| ABR Data9 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | MD SHAFIQULLAH |
| ABN | 50 213 704 920 |
| Registered Date | 15-10-2002 |
| Entity Status | Active |
| Entity Type | Individual/Sole Trader |
| GST Status | Registered for GST (from 02-10-2013) |
| ABN Last Updated | 28-10-2013 |
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 |
|---|---|---|
| EXPRESS TAX SOLUTIONS | Main Trading Name (Current) | ABR |
| L & R BUSINESS SERVICES | Main Trading Name (Historical) | ABR |
| EXPRESS TRAINING SOLUTIONS | Other Trading Name (Current) | ABR |
| L R Business Services | Other Trading Name (Current) | ABR |
| EXPRESS BOOKKEEPING SOLUTIONS | Other Trading Name (Current) | ABR |
| express tax solutions | Other Trading Name (Historical) | ABR |
| MORTGAGE HUT | Business Name (Current) | ABR |
| MD SHAFIQULLAH | Legal Name (Current) | ABR |
| MD LINCOLN SHAFIQULLAH | Legal Name (Historical) | ABR |
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