TGW PTY LTD
Credit Report
Summary Information
ABR DATA | |
Main Name | TGW PTY LTD22 OTHERS - CLICK TO VIEW ALL |
ABN | 30 111 680 696 |
Registered Date05-11-2004 |
|
Entity Status | Cancelled (from 13-09-2016) |
Entity Type | Australian Private Company |
GST Status | Not currently registered for GST |
ABN Last Updated | 27-07-2017 |
ASIC Data | |
Name | TGW PTY LTD22 OTHERS - CLICK TO VIEW ALL |
ACN | 111 680 696 |
Registered Date | 05-11-2004 |
Deregistered Date | 14-12-2016 |
Next Review Date | 31-01-2017 |
Status | Deregistered |
Company Type | Australian Proprietary Company |
Class | Limited By Shares |
Regulator | Australian Securities & Investments Commission |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
Monitoring and Alerts
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
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.
Found
Name | Type | Source |
---|---|---|
Tgw Pty Ltd | Registered Name (Current) | ASIC |
Game | Main Trading Name (Current) | ABR |
Game | Business Name (Historical) | ABR |
Game - Bankstown | Business Name (Historical) | ABR |
Game - Macarthur Square | Business Name (Historical) | ABR |
Game - Knox City | Business Name (Historical) | ABR |
Game - Watergardens | Business Name (Historical) | ABR |
Game - Broadway | Business Name (Historical) | ABR |
The Games Wizards - Miranda | Business Name (Historical) | ABR |
The Games Wizards- Bankstown | Business Name (Historical) | ABR |
The Games Wizards - Liverpool | Business Name (Historical) | ABR |
The Games Wizards - Lidcombe | Business Name (Historical) | ABR |
The Games Wizards - Hornsby | Business Name (Historical) | ABR |
The Games Wizards - Parramatta | Business Name (Historical) | ABR |
The Games Wizards-macarthur Square | Business Name (Historical) | ABR |
The Games Wizards - Mt Druitt | Business Name (Historical) | ABR |
The Games Wizard - Blacktown | Business Name (Historical) | ABR |
The Games Wizards - Tuggerah | Business Name (Historical) | ABR |
The Games Wizards - Hurstville | Business Name (Historical) | ABR |
The Games Wizards - Eastgardens | Business Name (Historical) | ABR |
The Games Wizards - Erina Fair | Business Name (Historical) | ABR |
The Games Wizards - Broadway Nsw | Business Name (Historical) | ABR |
The Games Wizards | Main 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.