| ABR Data8 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | CITICORP NOMINEES PTY LTD |
| ABN | 37 000 809 030 |
| Registered Date | 01-11-1999 |
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 03-08-2010 |
| ASIC Data8 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | CITICORP NOMINEES PTY LTD |
| ACN | 000 809 030 |
| Registered Date | 15-07-1970 |
| Next Review Date | 30-04-2025 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
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 |
|---|---|---|
| CITINATIONAL NOMINEES PTY LTD | Former Name (Historical) | ASIC |
| PFCB NOMINEES PTY LTD | Former Name (Current) | ASIC |
| CITICORP NOMINEES PTY LTD | Main Name (Current) | ABR |
| CITICORP NOMINEES PTY LTD | Main Name (Historical) | ABR |
| CITICORP NOMINEES P/L | Main Name (Historical) | ABR |
| CITICORP NOMINEES PTY LIMITED | Main Trading Name (Current) | ABR |
| CITICORP NOMINEES PTY LIMITED | Main Trading Name (Historical) | ABR |
| CITICORP NOMINEES PTY LIMITED | Main Trading Name (Historical) | ABR |
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