| ABR Data7 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | The Trustee for CACHIA FAMILY TRUST |
| ABN | 16 976 204 186 |
| Registered Date | 08-06-2000 |
| Entity Status | Cancelled (from 30-06-2008) |
| Entity Type | Other trust |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 03-12-2008 |
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 Trustee for CACHIA FAMILY TRUST | Main Name (Current) | ABR |
| CACHIA FAMILY TRUST | Main Name (Historical) | ABR |
| CMBX UNITED PTY LTD | Main Trading Name (Historical) | ABR |
| CHRISTOPHER CACIA & ASSOCIATES PTY LTD AS TRUSTEE FOR CACHIA FAMILY TRUST | Main Trading Name (Historical) | ABR |
| CHRISTOPHER CACIA & ASSOCIATES PTY LTD AS TRUSTEE FOR CACHIA FAMILY TRUST | Main Trading Name (Historical) | ABR |
| SUPER SYNERGY SALES PTY LTD AS TRUSTEE FOR THE CACHIA FAMILY TRUST | Main Trading Name (Historical) | ABR |
| CMBX UNITED PTY LTD | Other Trading Name (Historical) | ABR |
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