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LUKE THOMPSON FAMILY TRUST & MATTHEW THOMPSON FAMILY TRUST

Credit Report

Summary Information

ABR DATA
Main Name Luke Thompson Family Trust & Matthew Thompson Family Trust2 OTHERS - CLICK TO VIEW ALL
ABN 27 625 934 024
Registered Date
01-03-2013
Entity Status Active
Entity Type Other Partnership
GST Status Not currently registered for GST
ABN Last Updated 18-02-2021
ASIC Data
Name LUKE THOMPSON FAMILY TRUST & MATTHEW THOMPSON FAMILY TRUST2 OTHERS - CLICK TO VIEW ALL
ACN 632 730 824
ABN 27 625 934 024
Status Not Registered
Company Type Non Registered Entity (Nret)
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

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  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

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

Payment Predictor

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  • 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.

3 Business Names
Found
NameTypeSource
Luke Thompson Family Trust & Matthew Thompson Family TrustRegistered Name (Current)ASIC
Luke Thompson Family Trust & Matthew Thompson Family TrustMain Name (Current)ABR
Coast To Coast Car SalesBusiness Name (Current)ABR

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