| ABR Data23 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | 24 CARAT NOMINEES PTY LTD |
| ABN | 58 007 927 933 |
| Registered Date | 01-11-1999 |
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 06-12-2024 |
| ASIC Data23 BUSINESS NAMES FOUND - VIEW ALL | |
| Name | 24 CARAT NOMINEES PTY LTD |
| ACN | 007 927 933 |
| Registered Date | 25-06-1980 |
| Next Review Date | 11-10-2026 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |

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 |
|---|---|---|
| TRANSWORLD ENTERPRISES PTY LTD | Former Name (Historical) | ASIC |
| 24 CARAT NOMINEES PTY. LTD. | Former Name (Historical) | ASIC |
| 24 CARAT NOMINEES PTY LTD | Main Name (Current) | ABR |
| TRANSWORLD ENTERPRISES PTY LTD | Main Name (Historical) | ABR |
| 24 CARAT NOMINEES PTY LTD | Main Name (Historical) | ABR |
| 24 CARAT NOMINEES PTY LTD | Main Trading Name (Current) | ABR |
| TRANSWORLD NOMINEES PTY LTD | Main Trading Name (Historical) | ABR |
| ACTIVE PRO WATCHES | Business Name (Historical) | ABR |
| SUNGROWN DIAMONDS | Business Name (Historical) | ABR |
| ALBEE ELECTRONICS | Business Name (Historical) | ABR |
| LUMINESCE DIAMONDS | Business Name (Historical) | ABR |
| LUMINESCE LAB GROWN DIAMONDS | Business Name (Historical) | ABR |
| SILVER CHIC | Business Name (Historical) | ABR |
| SHIELS WATCH DEPOT | Business Name (Historical) | ABR |
| WATCH DEPOT POWERED BY SHIELS | Business Name (Historical) | ABR |
| WESTERN AUSTRALIAN DIAMOND TRADING COMPANY | Business Name (Historical) | ABR |
| SHIELS JEWELLERS | Business Name (Historical) | ABR |
| SHIELS DIRECT | Business Name (Historical) | ABR |
| GRAHAMS JEWELLERS | Business Name (Historical) | ABR |
| SHIELS JEWELLERS | Business Name (Historical) | ABR |
| CORPORATE RECRUITING AUSTRALIA | Business Name (Historical) | ABR |
| CORPORATE TRAINING AUSTRALIA | Business Name (Historical) | ABR |
| ZALES & WAGNER JEWELLER | Business Name (Historical) | ABR |