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ARAMIN PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name ARAMIN PTY LTD25 OTHERS - CLICK TO VIEW ALL
ABN 29 160 746 458
Registered Date
12-10-2012
Entity Status Active
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 19-09-2024
ASIC Data
Name ARAMIN PTY LTD25 OTHERS - CLICK TO VIEW ALL
ACN 160 746 458
Registered Date 12-10-2012
Next Review Date 12-10-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

ASIC Data - Directors / Addresses / Shareholdings

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

  • Director Details - Addresses & Date of Birth*
  • 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
  • Critical ASIC documents

Credit Score

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

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

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.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

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 registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

26 Business Names
Found
NameTypeSource
Aramin Pty LtdRegistered Name (Current)ASIC
Homex International GroupsBusiness Name (Current)ABR
Abb BusinessBusiness Name (Current)ABR
Abb Real EstateBusiness Name (Current)ABR
Australia Iran Chamber Of Business AssociationBusiness Name (Current)ABR
Victorian Iran Chamber Of Business AssociationBusiness Name (Current)ABR
Mum's Little CafeBusiness Name (Current)ABR
Cook & FeedBusiness Name (Current)ABR
Lifton AustraliaBusiness Name (Current)ABR
Smart Bed & FurnitureBusiness Name (Current)ABR
Ozi ConsultingBusiness Name (Current)ABR
WatagenBusiness Name (Current)ABR
TavazoBusiness Name (Current)ABR
Aramin Investments GroupBusiness Name (Current)ABR
KolbehBusiness Name (Current)ABR
Kolbeh Persian CuisineBusiness Name (Current)ABR
Ozi FurnitureBusiness Name (Historical)ABR
Ozi Smart HomesBusiness Name (Historical)ABR
Hi BarberBusiness Name (Historical)ABR
Alibaba RestaurantBusiness Name (Historical)ABR
Tavazo ConfectioneryBusiness Name (Historical)ABR
Doncaster Sweet CrownBusiness Name (Historical)ABR
Frizzle And CrispBusiness Name (Historical)ABR
Blackburn Hot KebabBusiness Name (Historical)ABR
Cafe ManiaBusiness Name (Historical)ABR
Australian Professional Learning AcademyBusiness Name (Historical)ABR

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