HARMONY THERESE PENG

Summary information

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ABR Data11 BUSINESS NAMES FOUND - VIEW ALL
Main Name HARMONY THERESE PENG
ABN 86 364 509 094
Registered Date 24-09-2014
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 09-02-2024

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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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11 Business Names
Found
Name Type Source
Enchanted Events PerthBusiness Name (Current)ABR
Tiny tots music and sensoryBusiness Name (Current)ABR
HARMONY FINE JEWELLERY COBusiness Name (Current)ABR
FOCUS EARLY LEARNING CENTREBusiness Name (Current)ABR
ELITE REPORTSBusiness Name (Current)ABR
PENG CAPITALBusiness Name (Historical)ABR
estate design developmentsBusiness Name (Historical)ABR
LEXUS MODELING ACADEMYBusiness Name (Historical)ABR
LEXUS MODEL MANAGEMENTBusiness Name (Historical)ABR
HARMONY THERESE PENGLegal Name (Current)ABR
HARMONY THERESE HODGELegal Name (Historical)ABR

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