| ABR Data12 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | KHALID KASSEM |
| ABN | 52 033 725 440 |
| Registered Date | 14-07-2007 |
| Entity Status | Active |
| Entity Type | Individual/Sole Trader |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 15-06-2022 |
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 |
|---|---|---|
| city wide maintenance | Main Trading Name (Current) | ABR |
| KASS MASTER MAINTENANCE | Main Trading Name (Historical) | ABR |
| khalid kassem | Main Trading Name (Historical) | ABR |
| Cass Master Maintenance | Other Trading Name (Current) | ABR |
| FASTWAY MAINTENANCE | Business Name (Current) | ABR |
| KASS MASTER MAINTENANCE | Business Name (Current) | ABR |
| Ness maintenance | Business Name (Historical) | ABR |
| loyal maintenance | Business Name (Historical) | ABR |
| maintenance conections | Business Name (Historical) | ABR |
| CITY WIDE MAINTENANCE | Business Name (Historical) | ABR |
| KHALID KASSEM | Legal Name (Current) | ABR |
| KHALED KASSEM | Legal Name (Historical) | ABR |
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