LUCAS CASACELI

Summary information

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ABR Data11 BUSINESS NAMES FOUND - VIEW ALL
Main Name LUCAS CASACELI
ABN 28 540 466 197
Registered Date 08-09-2006
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Registered for GST (from 01-10-2006)
ABN Last Updated 24-07-2024

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ASIC data

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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

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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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11 Business Names
Found
Name Type Source
BERMAGUI REALTYMain Trading Name (Current)ABR
LUCAS CASACELIMain Trading Name (Historical)ABR
Lucas CasaceliMain Trading Name (Historical)ABR
CASACELI PARTNERS REAL ESTATE INCORPORATING BERMAGUI REAL ESTATE AND BERMAGUI REALTYBusiness Name (Current)ABR
LUKE CASS CAR BROKER AND FINANCE REFERRALSBusiness Name (Current)ABR
CASACELI PARTNERS REAL ESTATEBusiness Name (Current)ABR
NISSAN PATROL BROKERING AND CAR FINANCE REFERRALSBusiness Name (Historical)ABR
BERMAGUI REALTYBusiness Name (Historical)ABR
LUCAS CASACELILegal Name (Current)ABR
LUCAS GABRIEL CASACELILegal Name (Historical)ABR
LUCAS GABRIEL CASACELILegal Name (Historical)ABR

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