| ABR Data12 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | CHARLES EISMAN |
| ABN | 16 376 357 217 |
| Registered Date | 18-06-2003 |
| Entity Status | Cancelled (from 18-02-2025) |
| Entity Type | Individual/Sole Trader |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 18-02-2025 |
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 |
|---|---|---|
| THE SPIRITUAL GUIDE | Main Trading Name (Current) | ABR |
| the spiritual guide | Main Trading Name (Historical) | ABR |
| Charles Eisman Marketing & Management | Main Trading Name (Historical) | ABR |
| MY WHISKY BROKER | Business Name (Historical) | ABR |
| OZ LIQUOR ENTERPRISES | Business Name (Historical) | ABR |
| WINE BY THE CASE | Business Name (Historical) | ABR |
| WHISKY BROKER | Business Name (Historical) | ABR |
| MiniPakr Australia | Business Name (Historical) | ABR |
| The Number One Whisky Club | Business Name (Historical) | ABR |
| THE SPIRITUAL GUIDE | Business Name (Historical) | ABR |
| CHARLES EISMAN | Legal Name (Current) | ABR |
| CHARLES PETER SAM EISMAN | Legal Name (Historical) | ABR |
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