NICCEE RAMSAY

Summary information

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ABR Data21 BUSINESS NAMES FOUND - VIEW ALL
Main Name NICCEE RAMSAY
ABN 56 152 308 987
Registered Date 24-09-2001
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 06-09-2024

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ASIC data

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

Director details

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

ATO tax defaults

RiskScore

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

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Suggested trading recommendation

12-month historical score

Payment rating

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 and alerts

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.

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Add and remove customers as required

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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 business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

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21 Business Names
Found
Name Type Source
Nikkee-lee Mobile Spray TanningMain Trading Name (Historical)ABR
NJOY NAILSMain Trading Name (Historical)ABR
KJWHOLESALEROther Trading Name (Current)ABR
KJSHOLESALEROther Trading Name (Historical)ABR
CORE FUELBusiness Name (Current)ABR
WAGGY TRAILSBusiness Name (Current)ABR
Funk-ecyclesBusiness Name (Historical)ABR
command-everythingBusiness Name (Historical)ABR
2 BeautifyBusiness Name (Historical)ABR
Jenique organic havenBusiness Name (Historical)ABR
REEFS WAGGY TRAILSBusiness Name (Historical)ABR
Funky-stylesBusiness Name (Historical)ABR
Funky-stylesBusiness Name (Historical)ABR
NICCEE RAMSAYLegal Name (Current)ABR
NICC-EE RAMSAYLegal Name (Historical)ABR
NICCEE RAMSAYLegal Name (Historical)ABR
NICCEE RAMSAYLegal Name (Historical)ABR
NICOLE J MARTINLegal Name (Historical)ABR
NICOLE JOY MARTINLegal Name (Historical)ABR
NICOLE JOY MARTINLegal Name (Historical)ABR
NICOLE JOY GRAVESLegal Name (Historical)ABR

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