| ABR Data14 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | C.I SONDHU & D.I SONDHU & J.J SONDHU |
| ABN | 16 920 617 202 |
| Registered Date | 21-04-2000 |
| Entity Status | Active |
| Entity Type | Family Partnership |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 01-04-2020 |
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 |
|---|---|---|
| C.I SONDHU & D.I SONDHU & J.J SONDHU | Main Name (Current) | ABR |
| C.I SONDHU & D.I SONDHU & J.J SONDHU & The Trustee for Swaran Sondhu | Main Name (Historical) | ABR |
| D.I SONDHU & J.J SONDHU & S.K SONDHU SONDHU | Main Name (Historical) | ABR |
| D.I SONDHU & J.J SONDHU & S.K SONDHU & S.S SONDHU | Main Name (Historical) | ABR |
| D.I SONDHU & J.J SONDHU & S.K SONDHU SONDHU | Main Name (Historical) | ABR |
| D.I SONDHU & J.J SONDHU & S.K SONDHU & S.S SONDHU | Main Name (Historical) | ABR |
| MULLAGH PASTORAL CO | Main Name (Historical) | ABR |
| DAVID I & JEEWAN JOT & SWARON SINGH & SURJIT K SONDHU | Main Name (Historical) | ABR |
| MULLAGH PASTORAL CO | Main Name (Historical) | ABR |
| SWARAN S & SURJIT K AND DAVID I & JEEWAN J SONDHU | Main Name (Historical) | ABR |
| SWARAN S & SURJIT K & DAVID I & JEEWAN J SONDHU | Main Name (Historical) | ABR |
| MULLAGH PASTORAL CO | Main Trading Name (Current) | ABR |
| MULLAGH PASTORAL COMPANY | Main Trading Name (Historical) | ABR |
| MULLAGH PASTORAL CO | Main Trading Name (Historical) | ABR |
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