| ABR Data7 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | THE TRUSTEE FOR TERRY EFTHIMIOU FAMILY TRUST NO 1 |
| ABN | 23 650 873 209 |
| Registered Date | 05-06-2000 |
| Entity Status | Active |
| Entity Type | Discretionary Investment Trust |
| GST Status | Registered for GST (from 01-07-2004) |
| ABN Last Updated | 31-07-2019 |
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 TERRY EFTHIMIOU FAMILY TRUST NO 1 | Main Name (Current) | ABR |
| TERRY EFTHIMIOU FAMILY TRUST NO 1 | Main Name (Historical) | ABR |
| TERRY EFTHIMIOU FAMILY TRUST NO 1 | Main Name (Historical) | ABR |
| TERRY EFTHIMIOU FAMILY TRUST | Main Name (Historical) | ABR |
| TERRY EFTHIMIOU FAMILY TRUST NO 1 | Main Trading Name (Current) | ABR |
| TERRY EFTHIMIOU FAMILY TRUST NO 1 | Main Trading Name (Historical) | ABR |
| Ikonstruct S.A. | Business Name (Current) | ABR |
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