| ABR Data12 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | CHARLES ANTHONY MARINO |
| ABN | 86 384 765 385 |
| Registered Date | 01-11-1999 |
| Entity Status | Cancelled (from 20-03-2025) |
| Entity Type | Individual/Sole Trader |
| GST Status | Not currently registered for GST |
| ABN Last Updated | 24-03-2025 |
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.
See how individual companies pay other suppliers to predict how they will pay you.
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 |
|---|---|---|
| CAM PROPERTIES | Main Trading Name (Historical) | ABR |
| CHARLES ANTHONY MARINO | Main Trading Name (Historical) | ABR |
| CHARLES ANTHONY MARINO MOLLER LAWYERS | Main Trading Name (Historical) | ABR |
| MARINO MOLLER LAWYERS | Main Trading Name (Historical) | ABR |
| CAM FAMILY TRUST | Other Trading Name (Historical) | ABR |
| MARINO SMITH UNIT TRUST | Other Trading Name (Historical) | ABR |
| GFY Advisory | Business Name (Current) | ABR |
| Marino's Arcade | Business Name (Current) | ABR |
| GFY Advisory | Business Name (Historical) | ABR |
| Marino Lawyers Cairns | Business Name (Historical) | ABR |
| CHARLES ANTHONY MARINO | Legal Name (Current) | ABR |
| CHARLES A MARINO | Legal Name (Historical) | ABR |
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