# | Entity | Status | State |
---|---|---|---|
1 | 31 670 980 453 FINANCIAL SERVICES INVESTIGATORS AUSTRALIA PTY LTD |
ABN Active | QLD 4032 |
2 | 35 126 640 177 FINANCIAL CRIMES CONSULTANCY AND INVESTIGATIONS PTY. LTD. |
ABN Cancelled | NSW 2216 |
3 | 41 006 002 384 AUSTRALIAN FINANCIAL INVESTIGATION GROUP PTY LTD |
ABN Active | VIC 3161 |
4 | 60 098 144 506 FINANCIAL INVESTIGATIONS PTY LTD |
ABN Cancelled | QLD 4011 |