| ABR Data12 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | THE TRUSTEE FOR CAPOCCHI FAMILY TRUST |
| ABN | 41 491 319 074 |
| Registered Date | 23-03-2000 |
| Entity Status | Active |
| Entity Type | Discretionary Trading Trust |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 13-01-2021 |
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 CAPOCCHI FAMILY TRUST | Main Name (Current) | ABR |
| CAPOCCHI FAMILY TRUST | Main Name (Historical) | ABR |
| HARLEQUIN ANTIQUES & INTERIORS | Main Trading Name (Current) | ABR |
| ANTIQUECENTRE-ONLINE | Business Name (Current) | ABR |
| HARLEQUIN ANTIQUES & INTERIORS | Business Name (Current) | ABR |
| CAPOCCHI | Business Name (Historical) | ABR |
| ANTIQUE CENTRE OF STONNINGTON | Business Name (Historical) | ABR |
| THE ANTIQUES AND DECORATIVE ARTS CENTRE OF MELBOURNE | Business Name (Historical) | ABR |
| BOX HILL ANTIQUE FAIR | Business Name (Historical) | ABR |
| COLUMBINE ANTIQUE CENTRE | Business Name (Historical) | ABR |
| HARLEQUIN INTERIORS & DESIGN | Business Name (Historical) | ABR |
| CARRE' JEWELLERY | Business Name (Historical) | ABR |
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