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SANGI NOMINEES PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name SANGI NOMINEES PTY LTD9 OTHERS - CLICK TO VIEW ALL
ABN 14 002 604 702
Registered Date
26-04-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 02-09-2021
ASIC Data
Name SANGI NOMINEES PTY LTD9 OTHERS - CLICK TO VIEW ALL
ACN 002 604 702
Registered Date 06-06-1983
Next Review Date 06-06-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 31866136

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

Recognise high risk indicators that could impact a company's ability to pay your invoices.

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

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

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

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 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.

10 Business Names
Found
NameTypeSource
Sangi Nominees Pty LtdRegistered Name (Current)ASIC
Sea Side Investment GroupBusiness Name (Historical)ABR
Smith & Weston Property GroupBusiness Name (Historical)ABR
Sapphire At The BroadwaterBusiness Name (Historical)ABR
Strata Facility Management SolutionsBusiness Name (Historical)ABR
Regency On The Beach ApartmentsBusiness Name (Historical)ABR
Royal Hotel SuppliesBusiness Name (Historical)ABR
Aristocrat ApartmentsBusiness Name (Historical)ABR
Boulevarde NorthBusiness Name (Historical)ABR
Creative StoneBusiness Name (Historical)ABR

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