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ASHMIK PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name ASHMIK PTY LTD18 OTHERS - CLICK TO VIEW ALL
ABN 98 093 959 098
Registered Date
20-08-2000
Entity Status Active (from 07-10-2002)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 04-12-2019
ASIC Data
Name ASHMIK PTY LTD18 OTHERS - CLICK TO VIEW ALL
ACN 093 959 098
Registered Date 31-07-2000
Next Review Date 31-07-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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.

19 Business Names
Found
NameTypeSource
Ashmik Pty LtdRegistered Name (Current)ASIC
Gull BroadwaterOther Trading Name (Current)ABR
Vibe Hampton StreetBusiness Name (Historical)ABR
Donnybrook RoadhouseBusiness Name (Historical)ABR
Suncoast Fruit And VegBusiness Name (Historical)ABR
Gull BroadwaterBusiness Name (Historical)ABR
Interior Demolition CoBusiness Name (Historical)ABR
Car Cafe And RestaurantBusiness Name (Historical)ABR
Aqua FemmeBusiness Name (Historical)ABR
Brumby's KalgoorlieBusiness Name (Historical)ABR
Gull CollieMain Trading Name (Historical)ABR
Interior Demolition Co.Main Trading Name (Historical)ABR
AshmikMain Trading Name (Historical)ABR
Gull KalgoorlieMain Trading Name (Historical)ABR
Gull BoulderMain Trading Name (Historical)ABR
Bakers Delight ChevronMain Trading Name (Historical)ABR
Ashmik Pty LtdOther Trading Name (Historical)ABR
Bp BeckenhamOther Trading Name (Historical)ABR
Bakers Delight SpringwoodOther Trading Name (Historical)ABR

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