| ABR Data15 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | LEAH RACHEAL HELLEN JAMES |
| ABN | 36 553 635 192 |
| Registered Date | 25-04-2009 |
| Entity Status | Active |
| Entity Type | Individual/Sole Trader |
| GST Status | Registered for GST (from 05-10-2022) |
| ABN Last Updated | 12-09-2024 |
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 |
|---|---|---|
| VALIDITY INVESTIGATIONS & SECURITY | Main Trading Name (Current) | ABR |
| Validity Investigations & Security | Main Trading Name (Historical) | ABR |
| TLS Marketing Solutions | Business Name (Current) | ABR |
| LEARN BY PLAY | Business Name (Historical) | ABR |
| LEARNBYPLAY.COM.AU | Business Name (Historical) | ABR |
| MEMORY TENTS | Business Name (Historical) | ABR |
| FLASH JUNIOR | Business Name (Historical) | ABR |
| JUVE BOOTH | Business Name (Historical) | ABR |
| VALIDITY INVESTIGATIONS & SECURITY | Business Name (Historical) | ABR |
| LEAH RACHEAL HELLEN JAMES | Legal Name (Current) | ABR |
| LEAH RACHAEL JAMES | Legal Name (Historical) | ABR |
| LEAH RACHEAL JAMES | Legal Name (Historical) | ABR |
| LEAH RACHEL HELEN JAMES | Legal Name (Historical) | ABR |
| LEAH RACHEAL HELLEN JAMES | Legal Name (Historical) | ABR |
| LEAH RACHEAL HELLEN JAMES | Legal Name (Historical) | ABR |
Ask questions, get help with pricing and plans, explore use-cases for your team, and more.