Get paid faster with CreditorWatch's real time credit reports and monitoring services

WFI INSURANCE LIMITED

Credit Report

Summary Information

ABR DATA
Main Name WFI INSURANCE LIMITED38 OTHERS - CLICK TO VIEW ALL
ABN 24 000 036 279
Registered Date
01-11-1999
Entity Status Cancelled (from 30-05-2019)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 31-05-2019
ASIC Data
Name WFI INSURANCE LIMITED38 OTHERS - CLICK TO VIEW ALL
ACN 000 036 279
Registered Date 13-09-1937
Deregistered Date 15-04-2019
Next Review Date 05-11-2019
Status Deregistered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 01809809

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • 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
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

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

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 as they happen, 24/7

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 registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

39 Business Names
Found
NameTypeSource
Wfi Insurance LimitedRegistered Name (Current)ASIC
Lumley InsuranceMain Trading Name (Current)ABR
WfiOther Trading Name (Current)ABR
Lumley GeneralOther Trading Name (Current)ABR
Wesfarmers Insurance AdvantageBusiness Name (Historical)ABR
Wesfarmers Insurance Advantage SolutionsBusiness Name (Historical)ABR
YourinsurancegroupBusiness Name (Historical)ABR
My.place At LumleyBusiness Name (Historical)ABR
My.place@lumleyBusiness Name (Historical)ABR
My Place@lumleyBusiness Name (Historical)ABR
Lumley Corporate PartnersBusiness Name (Historical)ABR
Your Insurance GroupBusiness Name (Historical)ABR
Your Practice InsuranceBusiness Name (Historical)ABR
Yourhome InsuranceBusiness Name (Historical)ABR
Lumley ConnectBusiness Name (Historical)ABR
Lumley OnlineBusiness Name (Historical)ABR
Lumley General InsuranceBusiness Name (Historical)ABR
Lumley Retail WarrantyBusiness Name (Historical)ABR
Lumley ProntoBusiness Name (Historical)ABR
Lumley Accident & HealthBusiness Name (Historical)ABR
Lumley Marine & LogisticsBusiness Name (Historical)ABR
Lumley Special VehiclesBusiness Name (Historical)ABR
Prestige Boat InsuranceBusiness Name (Historical)ABR
Prestige Car InsuranceBusiness Name (Historical)ABR
Prestige Home InsuranceBusiness Name (Historical)ABR
Lumley Marine And TransportBusiness Name (Historical)ABR
Oamps DirectBusiness Name (Historical)ABR
YourtruckinsuranceBusiness Name (Historical)ABR
YourtravelinsuranceBusiness Name (Historical)ABR
Your Office InsuranceBusiness Name (Historical)ABR
Wesfarmers Federation InsuranceBusiness Name (Historical)ABR
Your Business InsuranceBusiness Name (Historical)ABR
DairypolBusiness Name (Historical)ABR
"wesfarmers Federation Insurance"Business Name (Historical)ABR
GrainpolBusiness Name (Historical)ABR
'wfi'Business Name (Historical)ABR
Cotton PackBusiness Name (Historical)ABR
Early Bird Seedling To Silo Crop InsuranceBusiness Name (Historical)ABR
Lumley General Insurance LtdMain Trading Name (Historical)ABR

See how easy credit checks are with CreditorWatch

In 4 simple steps see how CreditorWatch can help you perform due diligence.

Read the 4 step process

How well do you know your customers?

Trade with confidence and reduce credit risk by reviewing your customers and prospects today.

START FREE TRIAL
Free 14 Day Trial Learn More
Free Trial Login