| ABR Data5 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | BARAKAT INVESTMENT GRP PTY LTD & TRUSTEE FOR THE KOTAGAMA FAMILY TST |
| ABN | 37 949 451 476 |
| Registered Date | 03-08-2005 |
| Entity Status | Cancelled (from 30-06-2006) |
| Entity Type | Other Partnership |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 30-06-2006 |
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 |
|---|---|---|
| BARAKAT INVESTMENT GRP PTY LTD & TRUSTEE FOR THE KOTAGAMA FAMILY TST | Main Name (Current) | ABR |
| BARAKAT INVESTMENT GROUP PTY LIMITED & THE TRUSTEE FOR THE KOTAGAMA FAMILY TRUST | Main Name (Historical) | ABR |
| BARAKAT INVESTMENT GRP PTY LTD & TRUSTEE FOR KOTAGAMA FAMILY TST | Main Trading Name (Current) | ABR |
| BARAKAT INVESTMENT GROUP PTY LIMITED & KOTAGAMA FAMILY TRUST | Main Trading Name (Historical) | ABR |
| THE GENTLEMENS CLUB FOR FINE CLOTHES | Other Trading Name (Current) | ABR |
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