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SOPHIL PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name Sophil Pty Ltd7 OTHERS - CLICK TO VIEW ALL
ABN 80 134 260 843
Registered Date
20-11-2008
Entity Status Cancelled (from 28-06-2019)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 29-06-2019
ASIC Data
Name SOPHIL PTY LTD7 OTHERS - CLICK TO VIEW ALL
ACN 134 260 843
Registered Date 20-11-2008
Deregistered Date 28-09-2019
Next Review Date 20-11-2019
Status Deregistered
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.

8 Business Names
Found

NameTypeSource
Sophil Pty LtdRegistered Name (Current)ASIC
Sophil Pty LtdMain Name (Current)ABR
Players PizzaBusiness Name (Historical)ABR
Creative Solutions Internet MarketingBusiness Name (Historical)ABR
Townsville Clean TeamBusiness Name (Historical)ABR
Growin' The DreamBusiness Name (Historical)ABR
Clean TeamBusiness Name (Historical)ABR
Jim's Carpet Cleaning (mount Louisa)Business Name (Historical)ABR

How well do you know your customers?

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