| ABR Data20 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | SANDEEP SHARMA |
| ABN | 60 259 315 746 |
| Registered Date | 10-03-2007 |
| Entity Status | Active |
| Entity Type | Individual/Sole Trader |
| GST Status | Registered for GST (from 10-03-2007) |
| ABN Last Updated | 12-02-2025 |
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 |
|---|---|---|
| SANDEEP SHARMA | Main Trading Name (Current) | ABR |
| Sandeep Kumar | Main Trading Name (Historical) | ABR |
| PEARL HOMES | Business Name (Current) | ABR |
| GREAT ESTATE GROUP | Business Name (Current) | ABR |
| PEARL GROUP OF COMPANIES | Business Name (Current) | ABR |
| PEARL HOSPITAL | Business Name (Current) | ABR |
| LAND LEAD | Business Name (Current) | ABR |
| LAND WORLD | Business Name (Current) | ABR |
| PEARL DEVELOPERS | Business Name (Current) | ABR |
| PEARL FOUNDATION | Business Name (Current) | ABR |
| PEARL FOUNDATION AUSTRALIA | Business Name (Current) | ABR |
| PEARL LAWYERS | Business Name (Current) | ABR |
| PEARL PRODUCTIONS | Business Name (Current) | ABR |
| SHARMA ROADWAYS | Business Name (Current) | ABR |
| Pearl Property Development | Business Name (Historical) | ABR |
| Pearl Property Development Group | Business Name (Historical) | ABR |
| Pearl Construction Group | Business Name (Historical) | ABR |
| Pearl Homes | Business Name (Historical) | ABR |
| SANDEEP SHARMA | Legal Name (Current) | ABR |
| SANDEEP KUMAR | Legal Name (Historical) | ABR |
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