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AUSTRALIAN PROFESSIONAL ASSOCIATION FOR TRANS HEALTH LTD

Credit Report

Summary Information

ABR DATA
Main Name AUSTRALIAN PROFESSIONAL ASSOCIATION FOR TRANS HEALTH LTD
ABN 87 632 913 912
Registered Date
11-06-2019
Entity Status Active
Entity Type Australian Public Company
GST Status Not currently registered for GST
Charity Type Health Promotion Charity (from 11-06-2019) *
Charity Endorsement Type Income Tax Exemption (from 11-06-2019)
DGR Endorsement From 11-06-2019
ABN Last Updated 23-11-2023
ASIC Data
Name AUSTRALIAN PROFESSIONAL ASSOCIATION FOR TRANS HEALTH LTD
ACN 632 913 912
Registered Date 15-04-2019
Next Review Date 15-04-2020
Status Registered
Company Type Australian Public Company
Class Limited By Guarantee
Regulator Australian Securities & Investments Commission
ACNC Registered *
* This company is registered as a charity with the Australian Charities and Not-for-Profits Commission (ACNC). For further information on the charity, including the address for service, details of responsible persons (for example company directors) and financial reports, search the Charities register at www.acnc.gov.au

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

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.

1 Business Names
Found
NameTypeSource
Australian Professional Association For Trans Health LtdRegistered Name (Current)ASIC

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