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SCOTT MATTHEW DINGWALL

Credit Report

Summary Information

ABR DATA
Legal Name SCOTT MATTHEW DINGWALL4 OTHERS - CLICK TO VIEW ALL
ABN 84 800 631 915
Registered Date
01-11-1999
Entity Status Cancelled (from 14-06-2022)
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 18-06-2022

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

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  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

5 Business Names
Found

NameTypeSource
Scott Matthew DingwallLegal Name (Current)ABR
Scott DingwallMain Trading Name (Current)ABR
Complete Health And Personal Training ServicesBusiness Name (Historical)ABR
Fitness FirstMain Trading Name (Historical)ABR
Fitness FirstMain Trading Name (Historical)ABR

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