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UMBRELLA GROUP GREAT SOUTHERN INC.

Credit Report

Summary Information

ABR DATA
Main Name UMBRELLA GROUP GREAT SOUTHERN INC.
ABN 54 668 833 252
Registered Date
19-07-2023
Entity Status Active
Entity Type Other Incorporated Entity
GST Status Registered for GST (from 19-07-2023)
Charity Type Public Benevolent Institution (from 19-07-2023) *
Charity Endorsement Type GST Concession (from 19-07-2023)
Income Tax Exemption (from 19-07-2023)
FBT Exemption (from 19-07-2023)
DGR Endorsement From 22-01-2024
ABN Last Updated 25-01-2024
ASIC Data
Name UMBRELLA GROUP GREAT SOUTHERN INC.
ACN 668 833 252
Registered Date 13-07-2023
Status Registered
Company Type Registered Australian Body
Class Does Not Have An Equivalent Australian Liability
Regulator Australian Securities & Investments Commission
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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

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  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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

Payment Predictor

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  • 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.

1 Business Names
Found
NameTypeSource
Umbrella Group Great Southern Inc.Registered Name (Current)ASIC

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