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ARC FUNDS LIMITED

Credit Report

Summary Information

ABR DATA
Main Name ARC FUNDS LIMITED26 OTHERS - CLICK TO VIEW ALL
ABN 52 001 746 710
Registered Date
03-04-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 12-08-2022
ASIC Data
Name ARC FUNDS LIMITED26 OTHERS - CLICK TO VIEW ALL
ACN 001 746 710
Registered Date 25-06-1979
Next Review Date 25-06-2025
Status Registered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 22769133

ASIC Data - Directors / Addresses / Shareholdings

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

  • Director Details - Addresses & Date of Birth*
  • 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
  • Critical ASIC documents

Credit Score

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

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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

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 as they happen, 24/7

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 registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

27 Business Names
Found
NameTypeSource
Arc Funds LimitedRegistered Name (Current)ASIC
Tidewater Investments LimitedMain Trading Name (Current)ABR
Arc FundsBusiness Name (Current)ABR
Merewether Capital ManagementBusiness Name (Current)ABR
Australian Rural CapitalBusiness Name (Historical)ABR
Techline ComputersBusiness Name (Historical)ABR
FoodweekBusiness Name (Historical)ABR
Industrial Relations & Management LetterBusiness Name (Historical)ABR
Huntleys' DatanalysisBusiness Name (Historical)ABR
Huntleys Business NetworkBusiness Name (Historical)ABR
Online Huntelys Business NetworkBusiness Name (Historical)ABR
Electronic HuntleysBusiness Name (Historical)ABR
Domain HuntelyBusiness Name (Historical)ABR
Domain Huntleys On LineBusiness Name (Historical)ABR
Domain IrmlBusiness Name (Historical)ABR
Australian Business NetworkBusiness Name (Historical)ABR
HfisBusiness Name (Historical)ABR
Huntley's Australian Business NetworkBusiness Name (Historical)ABR
Huntleys' Financial Benchmark PublicationsBusiness Name (Historical)ABR
Foodweek Directory Of SuppliersBusiness Name (Historical)ABR
The Financial Opportunity LetterBusiness Name (Historical)ABR
Your MoneyBusiness Name (Historical)ABR
Australian Money Market WeeklyBusiness Name (Historical)ABR
Australian Penny Share GuideBusiness Name (Historical)ABR
Human Resources NewsBusiness Name (Historical)ABR
Trent Capital LimitedMain Trading Name (Historical)ABR
Huntleys Business Network LtdMain Trading Name (Historical)ABR

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