SAMEEH MOUREED-NAN

Summary information

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ABR Data11 BUSINESS NAMES FOUND - VIEW ALL
Main Name SAMEEH MOUREED-NAN
ABN 44 739 785 281
Registered Date 01-11-2011
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Registered for GST (from 17-03-2017)
ABN Last Updated 22-09-2023

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ASIC data

Search for information on a company, and identify directors with a history of running failed entities.

Director details

Cross directorships

Shareholders and share structure

Company addresses

Company status

Risk data

Recognise high risk indicators that could impact a company’s ability to pay your invoices.

Payment defaults

Court actions

Insolvency notices

Mercantile (debt collection) enquiries

ATO tax defaults

RiskScore

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

Instant credit rating

Suggested trading recommendation

12-month historical score

Payment rating

See how individual companies pay other suppliers to predict how they will pay you.

12-month historical trend

Payment insights

Credit exposure

Overdue amounts

Monitoring and alerts

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.

Respond to changes quickly

Add and remove customers as required

Receive alerts

Historical timeline

Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.

Business names

A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

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11 Business Names
Found
Name Type Source
MORNING STARMain Trading Name (Current)ABR
Media News AustraliaBusiness Name (Current)ABR
Mix Trading AustraliaBusiness Name (Current)ABR
Australia Today NewspaperBusiness Name (Current)ABR
Arabic English Media in AustraliaBusiness Name (Current)ABR
ITI Community CollegesBusiness Name (Current)ABR
Mesrena Elyoum NewspaperBusiness Name (Historical)ABR
Sam NanBusiness Name (Historical)ABR
Websites-BuilderBusiness Name (Historical)ABR
Independent Theology InternationalBusiness Name (Historical)ABR
SAMEEH MOUREED-NANLegal Name (Current)ABR

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