| ABR Data27 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | LAURENCE LAMBRO ANTHONY ZIATAS |
| ABN | 34 743 022 941 |
| Registered Date | 29-05-2000 |
| Entity Status | Active |
| Entity Type | Individual/Sole Trader |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 02-10-2023 |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
See how individual companies pay other suppliers to predict how they will pay you.
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.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| ZIATAS & ASSOCIATES | Main Trading Name (Current) | ABR |
| Virex R & D | Business Name (Current) | ABR |
| Margaret River Caviar | Business Name (Current) | ABR |
| Black Swan Caviar | Business Name (Current) | ABR |
| Private Peaceful Solutions | Business Name (Current) | ABR |
| ZIATAS & ASSOCIATES | Business Name (Current) | ABR |
| UBECORP | Business Name (Historical) | ABR |
| Aeronautix | Business Name (Historical) | ABR |
| Ubecoin Group | Business Name (Historical) | ABR |
| Drones Matter | Business Name (Historical) | ABR |
| Bullion Coin | Business Name (Historical) | ABR |
| Catalyst Gold | Business Name (Historical) | ABR |
| AQAFOOD GLOBAL | Business Name (Historical) | ABR |
| Catalyst Minerals | Business Name (Historical) | ABR |
| Battery Metal Resources | Business Name (Historical) | ABR |
| Battery Metals | Business Name (Historical) | ABR |
| 123 Smartpay | Business Name (Historical) | ABR |
| My Digital Asset | Business Name (Historical) | ABR |
| Viper Resources | Business Name (Historical) | ABR |
| Digital Coin Global | Business Name (Historical) | ABR |
| PRIVATE PEACFUL SOLUTIONS | Business Name (Historical) | ABR |
| ZIATAS & ASSOCIATES | Business Name (Historical) | ABR |
| ZIATAS & ASSOCIATES | Business Name (Historical) | ABR |
| QUELCH SETTLEMENT AGENCY | Business Name (Historical) | ABR |
| BANNERMAN & CO | Business Name (Historical) | ABR |
| LAURENCE LAMBRO ANTHONY ZIATAS | Legal Name (Current) | ABR |
| LAURENCE LAMBRO ANTHONY ZIATAS | Legal Name (Historical) | ABR |
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