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

DE SILVA LEGAL PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name DE SILVA LEGAL PTY LTD20 OTHERS - CLICK TO VIEW ALL
ABN 42 167 385 293
Registered Date
01-01-2014
Entity Status Cancelled (from 11-03-2019)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 18-03-2019
ASIC Data
Name DE SILVA LEGAL PTY LTD20 OTHERS - CLICK TO VIEW ALL
ACN 167 385 293
Registered Date 01-01-2014
Deregistered Date 11-06-2019
Next Review Date 01-01-2020
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.

21 Business Names
Found

NameTypeSource
De Silva Legal Pty LtdRegistered Name (Current)ASIC
De Silva LegalBusiness Name (Historical)ABR
Vivais Law For LifeBusiness Name (Historical)ABR
The Dream ContractsBusiness Name (Historical)ABR
The Dream DebtsBusiness Name (Historical)ABR
The Dream Marketing AustraliaBusiness Name (Historical)ABR
The Dream Money AustraliaBusiness Name (Historical)ABR
Jbs Legal ServicesBusiness Name (Historical)ABR
The Dream VaultBusiness Name (Historical)ABR
The Dream AccountantsBusiness Name (Historical)ABR
The Dream AdvisorsBusiness Name (Historical)ABR
The Dream AutomationBusiness Name (Historical)ABR
The Dream FinancialsBusiness Name (Historical)ABR
The Dream GrantsBusiness Name (Historical)ABR
The Dream InvestorsBusiness Name (Historical)ABR
The Dream JobsBusiness Name (Historical)ABR
The Dream SocialBusiness Name (Historical)ABR
The Dream VisualsBusiness Name (Historical)ABR
The Dream WealthBusiness Name (Historical)ABR
The Dream LawyersBusiness Name (Historical)ABR
Simplicity InsuranceBusiness Name (Historical)ABR

How well do you know your customers?

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