| ABR Data10 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | RAFAEL HAYEK-LAKKIS |
| ABN | 55 637 659 510 |
| Registered Date | 14-06-2001 |
| Entity Status | Cancelled (from 01-07-2017) |
| Entity Type | Individual/Sole Trader |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 18-08-2017 |
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 |
|---|---|---|
| Aquarius Seafood Restaurant | Main Trading Name (Current) | ABR |
| INTIMA SECRET | Main Trading Name (Historical) | ABR |
| RED SPOT EXPRESS | Main Trading Name (Historical) | ABR |
| MOBILE IMAGE | Main Trading Name (Historical) | ABR |
| AMPOL - TAHMOOR | Main Trading Name (Historical) | ABR |
| RED SPOT EXPRESS | Main Trading Name (Historical) | ABR |
| Red Spot Express | Other Trading Name (Current) | ABR |
| Mobile Image | Other Trading Name (Historical) | ABR |
| RAFAEL HAYEK-LAKKIS | Legal Name (Current) | ABR |
| RAFAEL HAYEK LAKKIS | Legal Name (Historical) | ABR |
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