ARI LEVANI

Summary information

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ABR Data19 BUSINESS NAMES FOUND - VIEW ALL
Main Name ARI LEVANI
ABN 62 937 044 273
Registered Date 13-01-2012
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 21-03-2025

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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.

Instant credit rating

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.

Respond to changes quickly

Add and remove customers as required

Receive alerts

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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19 Business Names
Found
Name Type Source
captain decor and paintingBusiness Name (Current)ABR
chapel australiaBusiness Name (Current)ABR
desineBusiness Name (Current)ABR
safari corporationBusiness Name (Current)ABR
civonBusiness Name (Historical)ABR
captain trade servicesBusiness Name (Historical)ABR
Acqua levaniBusiness Name (Historical)ABR
gym passBusiness Name (Historical)ABR
gofit corporationBusiness Name (Historical)ABR
coco avenueBusiness Name (Historical)ABR
web fitnessBusiness Name (Historical)ABR
gofit onlineBusiness Name (Historical)ABR
cq estateBusiness Name (Historical)ABR
Conquer estateBusiness Name (Historical)ABR
PT TO MEBusiness Name (Historical)ABR
Aqua LevaniBusiness Name (Historical)ABR
envy lifestyleBusiness Name (Historical)ABR
ARI LEVANILegal Name (Current)ABR
DANIEL DOYLELegal Name (Historical)ABR

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