MATTHEW DANIELS

Summary information

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ABR Data7 BUSINESS NAMES FOUND - VIEW ALL
Main Name MATTHEW DANIELS
ABN 23 706 598 223
Registered Date 28-08-2003
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 22-06-2024

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ASIC data

Search for information on a company, and identify directors with a history of running failed entities.

Director details

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

ATO tax defaults

RiskScore

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

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Suggested trading recommendation

12-month historical score

Payment rating

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12-month historical trend

Payment insights

Credit exposure

Overdue amounts

Monitoring and alerts

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.

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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 business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

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7 Business Names
Found
Name Type Source
Airlie Beach ComputersMain Trading Name (Current)ABR
Adelaide Auto CustomsBusiness Name (Historical)ABR
TASTE OF AUSTRALIABusiness Name (Historical)ABR
WHITSUNDAY LIFESTYLE MAGAZINEBusiness Name (Historical)ABR
Adelaide Hills On-LineBusiness Name (Historical)ABR
MATTHEW DANIELSLegal Name (Current)ABR
MATTHEW JEREMY DANIELSLegal Name (Historical)ABR

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