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LMGPS PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name LMGPS PTY LTD9 OTHERS - CLICK TO VIEW ALL
ABN 48 612 519 178
Registered Date
01-01-2017
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-01-2017)
ABN Last Updated 25-05-2023
ASIC Data
Name LMGPS PTY LTD9 OTHERS - CLICK TO VIEW ALL
ACN 612 519 178
Registered Date 20-05-2016
Next Review Date 20-05-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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

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
  • Critical ASIC documents

Credit Score

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

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

Payment Predictor

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

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.

10 Business Names
Found
NameTypeSource
Lmgps Pty LtdRegistered Name (Current)ASIC
Buroserv (the Telco Provider)Business Name (Current)ABR
PlanettelBusiness Name (Current)ABR
TelematesBusiness Name (Current)ABR
C9 (the Telco Provider)Business Name (Historical)ABR
Teleus (the Telco Provider)Business Name (Historical)ABR
Totalcom (the Telco Provider)Business Name (Historical)ABR
V4 (the Telco Provider)Business Name (Historical)ABR
Waterfront (the Telco Provider)Business Name (Historical)ABR
Viaip AustraliaBusiness Name (Historical)ABR

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