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

SAN INDUSTRIES PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name SAN INDUSTRIES PTY LTD9 OTHERS - CLICK TO VIEW ALL
ABN 41 097 811 964
Registered Date
12-09-2001
Entity Status Cancelled (from 22-06-2023)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 28-09-2023
ASIC Data
Name SAN INDUSTRIES PTY LTD9 OTHERS - CLICK TO VIEW ALL
ACN 097 811 964
Registered Date 13-08-2001
Next Review Date 13-08-2024
Status Under External Administration And/Or Controller Appointed
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.

10 Business Names
Found

NameTypeSource
San Industries Pty LtdRegistered Name (Current)ASIC
Titan Building Products & SalesOther Trading Name (Current)ABR
Titan Frames And RoofingBusiness Name (Historical)ABR
Larrakia Zoo Theme Park NtBusiness Name (Historical)ABR
Titan Home CentreBusiness Name (Historical)ABR
Titan Building SolutionsBusiness Name (Historical)ABR
Alina Interior SolutionsBusiness Name (Historical)ABR
Alina Home CentreBusiness Name (Historical)ABR
Titan Building Products And SalesBusiness Name (Historical)ABR
San Industries P/lMain Trading Name (Historical)ABR

How well do you know your customers?

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