| ABR Data10 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | CLAUDE WARDA |
| ABN | 13 531 524 227 |
| Registered Date | 02-03-2009 |
| Entity Status | Active |
| Entity Type | Individual/Sole Trader |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 29-03-2024 |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
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.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| claudias childminding services | Main Trading Name (Current) | ABR |
| Crazy Kids Disco Party | Other Trading Name (Current) | ABR |
| SIGHTSEEING MYSTERY | Business Name (Current) | ABR |
| crazy kids disco party | Business Name (Current) | ABR |
| swavey2020 | Business Name (Historical) | ABR |
| The Party Entertainment Group | Business Name (Historical) | ABR |
| heroes of the world | Business Name (Historical) | ABR |
| CLAUDIAS CHILDMINDING SERVICES | Business Name (Historical) | ABR |
| CLAUDE WARDA | Legal Name (Current) | ABR |
| CLAUDE WARDA | Legal Name (Historical) | ABR |
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