| ABR Data6 BUSINESS NAMES FOUND - VIEW ALL | |
|---|---|
| Main Name | THE SAM PENNISI FAMILY TRUST |
| ABN | 88 887 049 208 |
| Registered Date | 17-03-2000 |
| Entity Status | Active |
| Entity Type | Discretionary Trading Trust |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 13-06-2016 |
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 |
|---|---|---|
| THE SAM PENNISI FAMILY TRUST | Main Name (Current) | ABR |
| WESTBRIDGE PROPERTIES | Main Trading Name (Current) | ABR |
| BALLINA PETROLEUM DISTRIBUTORS | Main Trading Name (Historical) | ABR |
| OZIGO BP SERVICE CENTRE | Main Trading Name (Historical) | ABR |
| BALLINA PETROLEUM DISTRIBUTORS | Other Trading Name (Current) | ABR |
| OZIGO BP SERVICE CENTRE | Other Trading Name (Historical) | ABR |
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