Whitelight Aml

Type: Business Name
ABN: 65 033 005 688
Name: WHITELIGHT AML
Entity Type: Discretionary Trading Trust
Last update: 16 May 2022

Entity Name:
The trustee for Kossenberg Family Trust (01 Jan 2008 - Now)

ABN Status:
Active (01 Jan 2008 - Now)

Goods & Services Tax (GST):
Registered (01 Jan 2008 - Now)

Main business location:
NSW 2223 (23 Sep 2014 - Now)
NSW 2223 (20 Jan 2014 - 23 Sep 2014)
NSW 2223 (01 Jan 2008 - 20 Jan 2014)

Business Name(s):
WHITELIGHT AML (16 May 2022 - Now)