AMIIA NHUNG THI NGUYEN

Summary information

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ABR Data21 BUSINESS NAMES FOUND - VIEW ALL
Main Name AMIIA NHUNG THI NGUYEN
ABN 33 616 632 194
Registered Date 19-04-2001
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 21-08-2024

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ASIC data

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Director details

Cross directorships

Shareholders and share structure

Company addresses

Company status

Risk data

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Payment defaults

Court actions

Insolvency notices

Mercantile (debt collection) enquiries

ATO tax defaults

RiskScore

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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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21 Business Names
Found
Name Type Source
THE DIVINE EYEMain Trading Name (Current)ABR
THOT AgencyBusiness Name (Current)ABR
ARTFUL AFFAIRZBusiness Name (Current)ABR
MS AMIIABusiness Name (Current)ABR
Virtual IconicBusiness Name (Historical)ABR
Divine Suga ManagementBusiness Name (Historical)ABR
Divine Suga AgencyBusiness Name (Historical)ABR
Divinus AmorBusiness Name (Historical)ABR
Data FreedomBusiness Name (Historical)ABR
Amiia IdowuBusiness Name (Historical)ABR
Anh Hai'sBusiness Name (Historical)ABR
Divinus AmorBusiness Name (Historical)ABR
THE DIVINE EYEBusiness Name (Historical)ABR
AMIIA NHUNG THI NGUYENLegal Name (Current)ABR
AMIIA THI IDOWULegal Name (Historical)ABR
THI MY DUNG NGUYENLegal Name (Historical)ABR
DUNG THI MY NGUYENLegal Name (Historical)ABR
MY DUNG THI NGUYENLegal Name (Historical)ABR
MY DUNG THI NGUYENLegal Name (Historical)ABR
MY DUNG THI NGUYENLegal Name (Historical)ABR
MY DUNG THI NGUYENLegal Name (Historical)ABR

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