UID-Suche in all countriesAT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name The Active Circle PTY LTD Address Wa 6012 ABN (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. ABN Status active inactive from 28 October 2022 Goods & Service Tax Not currently registered for GST Company Type Australian Private Company ASIC 635175478 view on ASIC website Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: Company Register: Australian Business Register (abr.business.gov.au) go to our Search Engine Similar VAT Registered Companies The Culture Circle PTY LTDWa 6009 The Natural Circle PTY LTD6008 The Culture Circle PTY LTDWa 6009 The Upside Circle PTY LTD6151 Think Outside The Circle PTY LTD6018 2122 The Circle PTY LTDQld 4212 The Radiant Circle PTY LTDNsw 2780 The Signalling Circle PTY LTDNsw 2280 The Bigger Circle PTY LTDQld 4740 Beyond The Circle Pty LtdVic 3460 The CEO Circle PTY LTDVic 3149 The Higher Circle PTY LTDVic 3067 The Online Circle PTY LTDVic 3145 The Plastics Circle PTY LTDNsw 2131 The Campfire Circle PTY LTDNsw 2430 The Care Circle PTY LTD2144 The Fashion Circle PTY LTDNsw 2323 The Smsf Circle PTY LTDQld 4000 The Higher Circle PTY LTDQld 4109 Eric The Circle Pty Ltd | Eric The Circle Pty LtdNsw 2036 339702589|448204752|496176643|350493151|900822181|833333603|1110029296|545937481|587437070|1055257968|776110585|673965531|1046642350|696909978|146573130|673469930|175577413|541665487|1029020343|777575688