| ABR Data8 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | THE TRUSTEE FOR LICCIARDI FAMILY TRUST |
| ABN | 41 339 984 010 |
| Registered Date | 08-03-2000 |
| Entity Status | Cancelled (from 23-09-2016) |
| Entity Type | Discretionary Trading Trust |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 23-09-2016 |
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 LICCIARDI FAMILY TRUST | Main Name (Current) | ABR |
| LICCIARDI FAMILY TRUST | Main Name (Historical) | ABR |
| THE LICCIARDI FAMILY TRUST | Main Name (Historical) | ABR |
| LICCIARDI FAMILY TST | Main Name (Historical) | ABR |
| LICCIARDI NOMINEES PTY LTD | Main Trading Name (Current) | ABR |
| LUCCIARDI NOMINEES PTY LTD | Main Trading Name (Historical) | ABR |
| VJT STEEL PTY LTD | Main Trading Name (Historical) | ABR |
| VJT STEEL FABRICATORS PTY LTD | Main Trading Name (Historical) | ABR |
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