ISAUL DSOUSA

Summary information

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ABR Data25 BUSINESS NAMES FOUND - VIEW ALL
Main Name ISAUL DSOUSA
ABN 70 524 230 967
Registered Date 01-03-2001
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Registered for GST (from 24-06-2015)
ABN Last Updated 20-12-2024

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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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25 Business Names
Found
Name Type Source
UTICMain Trading Name (Current)ABR
TCB PROMOTIONS & SALESMain Trading Name (Historical)ABR
UNITED PROTECTIVE SERVICESMain Trading Name (Historical)ABR
CHALLENGE MANAGEMENTOther Trading Name (Current)ABR
ID DIAMOND BROKERSOther Trading Name (Current)ABR
UTICOther Trading Name (Current)ABR
UNITED PROTECTIVE SERVICESOther Trading Name (Current)ABR
UTIC SUPPLY WITH EXCELLENCEBusiness Name (Current)ABR
WAREHOUSE SOLUTIONS & INNOVATIONSBusiness Name (Current)ABR
UTICBusiness Name (Current)ABR
UTICKBusiness Name (Current)ABR
YOUTICKBusiness Name (Current)ABR
ZYPHO AUSTRALIA & NZBusiness Name (Current)ABR
WAREHOUSE SOLUTIONS & INNOVATIONSBusiness Name (Historical)ABR
UTICBusiness Name (Historical)ABR
ISAUL DSOUSALegal Name (Current)ABR
ISAUL LOUREIRO D'SOUSALegal Name (Historical)ABR
LOUREIRO D'SOUSALegal Name (Historical)ABR
ISAUL LOUREIRO D'SOUSALegal Name (Historical)ABR
ISAUL DSOUSALegal Name (Historical)ABR
ISAUL LOUREIRO DSOUSALegal Name (Historical)ABR
ISAUL LOUREIRO DSOUSALegal Name (Historical)ABR
ISAUL LOUREIRO D'SOUSALegal Name (Historical)ABR
ISAUL LOUREIRO SOUSALegal Name (Historical)ABR
ISAUL LOUREIRO SOUSALegal Name (Historical)ABR

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