| ABR Data17 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | INTERNATIONAL TRANSFERS PTY LTD |
| ABN | 47 128 779 911 |
| Registered Date | 05-12-2007 |
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 05-12-2007) |
| ABN Last Updated | 08-04-2024 |
| ASIC Data17 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | INTERNATIONAL TRANSFERS PTY LTD |
| ACN | 128 779 911 |
| Registered Date | 05-12-2007 |
| Next Review Date | 05-12-2025 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
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 |
|---|---|---|
| AUSTRALIAN STOCK INVESTMENT GROUP PTY LTD | Former Name (Historical) | ASIC |
| INTERNATIONAL TRANSFERS PTY LTD | Main Name (Current) | ABR |
| AUSTRALIAN STOCK INVESTMENT GROUP PTY LTD | Main Name (Historical) | ABR |
| ASI GROUP PTY LTD | Main Trading Name (Current) | ABR |
| FULL KING | Business Name (Current) | ABR |
| LUBAN CABINS | Business Name (Current) | ABR |
| SPACE CAPSULE HOMES | Business Name (Current) | ABR |
| SPACE CAPSULE HOUSES | Business Name (Current) | ABR |
| AUSTRALIAN SPACE CAPSULES | Business Name (Current) | ABR |
| LUXURY SPACE CAPSULES | Business Name (Current) | ABR |
| SPACE CAPSULES AUSTRALIA | Business Name (Current) | ABR |
| International Money Transfers Australia | Business Name (Current) | ABR |
| iTransfers | Business Name (Historical) | ABR |
| International Cash Transfers | Business Name (Historical) | ABR |
| International Money Transfer Services | Business Name (Historical) | ABR |
| International Money Transfer Specialists | Business Name (Historical) | ABR |
| THE AUSTRALIAN STOCK INVESTMENT GROUP | Business Name (Historical) | ABR |
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