| ABR Data9 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | THE TRUSTEE FOR THE JF & LM SHEPPARD FAMILY TRUST |
| ABN | 85 324 257 257 |
| Registered Date | 23-03-2000 |
| Entity Status | Active |
| Entity Type | Discretionary Trading Trust |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 27-07-2023 |
Search for information on a company, and identify directors with a history of running failed entities.
Recognise high risk indicators that could impact a company’s ability to pay your invoices.
Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.
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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.
Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.
A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.
| Name | Type | Source |
|---|---|---|
| THE TRUSTEE FOR THE JF & LM SHEPPARD FAMILY TRUST | Main Name (Current) | ABR |
| JF & LM SHEPPARD FAMILY TRUST | Main Name (Historical) | ABR |
| THE J F & L M SHEPPARD FAMILY TRUST | Main Name (Historical) | ABR |
| J & L SHEPPARD FAMILY TRUST | Main Trading Name (Current) | ABR |
| FASTWAY COURIERS WARRNAMBOOL | Main Trading Name (Historical) | ABR |
| FASTWAY COURIERS GEELONG | Main Trading Name (Historical) | ABR |
| FASTWAY COURIERS WARRNAMBOOL | Other Trading Name (Current) | ABR |
| FASTWAY COURIERS GEELONG AND FASTWAY COURIERS WARRNAMBOOL | Other Trading Name (Historical) | ABR |
| FASTWAY COURIERS GEELONG | Other Trading Name (Historical) | ABR |
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