THE TRUSTEE FOR RAYMOND FAMILY TRUST NO 1 & THE TRUSTEE FOR RAYMOND FAMILY TRUST NO 2

Summary information

CreditorWatch logo
ABR Data9 BUSINESS NAMES FOUND - VIEW ALL
Main Name THE TRUSTEE FOR RAYMOND FAMILY TRUST NO 1 & THE TRUSTEE FOR RAYMOND FAMILY TRUST NO 2
ABN 81 369 097 975
Registered Date 24-03-2000
Entity Status Active
Entity Type Other Partnership
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 24-01-2015

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
9 Business Names
Found
Name Type Source
THE TRUSTEE FOR RAYMOND FAMILY TRUST NO 1 & THE TRUSTEE FOR RAYMOND FAMILY TRUST NO 2Main Name (Current)ABR
RAYMOND FAMILY PARTNERSHIPMain Name (Historical)ABR
RAYMOND FAMILY TRUST NO 1 & RAYMOND FAMILY TRUST NO 2Main Name (Historical)ABR
RAYMOND FAMILY PARTNERSHIPMain Trading Name (Current)ABR
KFC KINCUMBERKFC THE ENTRANCEMain Trading Name (Historical)ABR
RAYMOND FAMILY PARTNERSHIPMain Trading Name (Historical)ABR
RAYMOND FAMILY PARTNERSHIPOther Trading Name (Current)ABR
KFC LAKE HAVENKFC WYOMINGOther Trading Name (Historical)ABR
KFC MINGARAOther Trading Name (Historical)ABR

Get started with CreditorWatch

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