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USA ONLINE PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name USA ONLINE PTY LTD6 OTHERS - CLICK TO VIEW ALL
ABN 35 108 815 701
Registered Date
22-04-2004
Entity Status Cancelled (from 03-03-2014)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 12-07-2015
ASIC Data
Name USA ONLINE PTY LTD6 OTHERS - CLICK TO VIEW ALL
ACN 108 815 701
Registered Date 22-04-2004
Deregistered Date 03-03-2014
Next Review Date 22-04-2014
Status Deregistered
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.

7 Business Names
Found

NameTypeSource
Usa Online Pty LtdRegistered Name (Current)ASIC
Dartboard SolutionsBusiness Name (Historical)ABR
Roi ClicksBusiness Name (Historical)ABR
Broadbeach OnlineBusiness Name (Historical)ABR
CybergeeksBusiness Name (Historical)ABR
Click PlusBusiness Name (Historical)ABR
ClickplusBusiness Name (Historical)ABR

How well do you know your customers?

Trade with confidence and reduce credit risk by reviewing your customers and prospects today.