THE TRUSTEE FOR BONNICI FAMILY TRUST

Summary information

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ABR Data11 BUSINESS NAMES FOUND - VIEW ALL
Main Name The Trustee for Bonnici Family Trust
ABN 32 259 594 973
Registered Date 01-07-2003
Entity Status Active
Entity Type Discretionary Trading Trust
GST Status Registered for GST (from 01-07-2003)
ABN Last Updated 17-12-2020

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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.

Instant credit rating

Suggested trading recommendation

12-month historical score

Payment rating

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 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.

Respond to changes quickly

Add and remove customers as required

Receive alerts

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
The Trustee for Bonnici Family TrustMain Name (Current)ABR
Bonntech Business Solutions P/LMain Trading Name (Current)ABR
digital sendBusiness Name (Current)ABR
digital spendBusiness Name (Current)ABR
link offshoring solutionsBusiness Name (Historical)ABR
link bpoBusiness Name (Historical)ABR
ACTION TAGBusiness Name (Historical)ABR
REG ASSISTBusiness Name (Historical)ABR
AUSTRALIAN ANTIQUE DIRECTORYBusiness Name (Historical)ABR
AUSTRALIAN ANTIQUE PORTALBusiness Name (Historical)ABR
MUM SHOPBusiness Name (Historical)ABR

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