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

A.C.N. 095 974 762 LIMITED

Credit Report

Summary Information

ABR DATA
Main Name A.C.N. 095 974 762 LIMITED1 OTHERS - CLICK TO VIEW ALL
ABN 98 095 974 762
Registered Date
21-02-2001
Entity Status Cancelled (from 31-01-2020)
Entity Type Australian Public Company
GST Status Not currently registered for GST
ABN Last Updated 13-02-2020
ASIC Data
Name A.C.N. 095 974 762 LIMITED1 OTHERS - CLICK TO VIEW ALL
ACN 095 974 762
Registered Date 21-02-2001
Deregistered Date 07-05-2020
Next Review Date 21-02-2021
Status Deregistered
Company Type Australian Public 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.

2 Business Names
Found
NameTypeSource
A.c.n. 095 974 762 LimitedRegistered Name (Current)ASIC
Opal HorizonBusiness 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