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NICK JANCEV PTY. LIMITED

Credit Report

Summary Information

ABR DATA
Main Name NICK JANCEV PTY. LIMITED7 OTHERS - CLICK TO VIEW ALL
ABN 65 054 355 912
Registered Date
26-06-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 16-12-2020
ASIC Data
Name NICK JANCEV PTY. LIMITED7 OTHERS - CLICK TO VIEW ALL
ACN 054 355 912
Registered Date 22-11-1991
Next Review Date 22-11-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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.

8 Business Names
Found
NameTypeSource
Nick Jancev Pty. LimitedRegistered Name (Current)ASIC
Nick Jancev Pty LtdMain Trading Name (Current)ABR
Focus Driving SchoolOther Trading Name (Current)ABR
Focus And Excel BookkeepingBusiness Name (Current)ABR
Focus And Excel Bookkeeping ServicesBusiness Name (Historical)ABR
Y'r SpaceBusiness Name (Historical)ABR
Innereast RealtyBusiness Name (Historical)ABR
Taxi SolutionsBusiness Name (Historical)ABR

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