MUNEESH KUMAR

Summary information

CreditorWatch logo
ABR Data10 BUSINESS NAMES FOUND - VIEW ALL
Main Name MUNEESH KUMAR
ABN 69 775 801 255
Registered Date 01-08-2007
Entity Status Cancelled (from 03-09-2019)
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 04-09-2019

See all the sections in our comprehensive credit report

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.

CreditorWatch logo
10 Business Names
Found
Name Type Source
OVGL INVESTMENTSMain Trading Name (Current)ABR
OVGL INVESTMENTSMain Trading Name (Historical)ABR
UNITED CONTRACT LABOUROther Trading Name (Current)ABR
Access One ScaffoldsBusiness Name (Historical)ABR
FENCE TO RENTBusiness Name (Historical)ABR
PERTH PEST CONTROL SERVICESBusiness Name (Historical)ABR
Midland Computer & Laptop RepairsBusiness Name (Historical)ABR
ATPAC Business SolutionsBusiness Name (Historical)ABR
OVGL INVESTMENTSBusiness Name (Historical)ABR
MUNEESH KUMARLegal Name (Current)ABR

Get started with CreditorWatch

Ask questions, get help with pricing and plans, explore use-cases for your team, and more.