| ABR Data10 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | THE TRUSTEE FOR THE INTHE VEE DISCRETIONARY TRUST |
| ABN | 39 373 959 628 |
| Registered Date | 19-06-2001 |
| Entity Status | Active |
| Entity Type | Discretionary Investment Trust |
| GST Status | Registered for GST (from 30-06-2001) |
| ABN Last Updated | 11-09-2023 |
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 |
|---|---|---|
| THE TRUSTEE FOR THE INTHE VEE DISCRETIONARY TRUST | Main Name (Current) | ABR |
| The Trustee for THE CHAPMAN DISCRETIONARY TRUST NO 2 | Main Name (Historical) | ABR |
| CHAPMAN DISCRETIONARY TRUST NO 2 | Main Name (Historical) | ABR |
| BENNELONG GROUP AUSTRALIA PTY LTD | Main Name (Historical) | ABR |
| CHAPMAN DISCRETIONARY TRUST NO 2 | Main Name (Historical) | ABR |
| CHAPMAN DISCRETIONARY TRUST NO.2 | Main Name (Historical) | ABR |
| BENNELONG GROUP PTY LTD ATF CHAPMAN DISCRETIONARY TRUST NO 2 | Main Trading Name (Historical) | ABR |
| BENNELONG GROUP (AUSTRALIA) PTY LTD | Main Trading Name (Historical) | ABR |
| BENNELONG GROUP PTY LTD | Main Trading Name (Historical) | ABR |
| BENNELONG BETTERWORLD | Business Name (Current) | ABR |
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