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UNITY BANK LIMITED

Credit Report

Summary Information

ABR DATA
Main Name UNITY BANK LIMITED17 OTHERS - CLICK TO VIEW ALL
ABN 11 087 650 315
Registered Date
18-04-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 05-04-2024
ASIC Data
Name UNITY BANK LIMITED17 OTHERS - CLICK TO VIEW ALL
ACN 087 650 315
Registered Date 04-05-1970
Next Review Date 04-05-2025
Status Registered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 24412

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.

18 Business Names
Found
NameTypeSource
Unity Bank LimitedRegistered Name (Current)ASIC
Maritime Mining & Power Credit Union LtdMain Trading Name (Current)ABR
Central Coast Unity BankBusiness Name (Current)ABR
Reliance BankBusiness Name (Current)ABR
Gunthers LaneBusiness Name (Current)ABR
Gosford City Credit UnionBusiness Name (Current)ABR
Bankstown City Mutual BankBusiness Name (Historical)ABR
Reliance Mutual BankBusiness Name (Historical)ABR
Unity Mutual BankBusiness Name (Historical)ABR
BcmbBusiness Name (Historical)ABR
UmbBusiness Name (Historical)ABR
Bankstown City Unity BankBusiness Name (Historical)ABR
Australian Country Home LoansBusiness Name (Historical)ABR
Reliance CountryBusiness Name (Historical)ABR
Country CuBusiness Name (Historical)ABR
Reliance Credit UnionBusiness Name (Historical)ABR
Collie Miners Credit UnionBusiness Name (Historical)ABR
Maritime Workers Of Australia Credit UnionMain Trading Name (Historical)ABR

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