EPSTEIN TRUST NO. 3

Australia

03 June 2016

96017225462

AUD

Inactive
Verified

Business Description

EPSTEIN TRUST NO. 3 is registered business entity founded on 03 June 2016 structured as a Discretionary Investment Trust. The business jurisdiction is overseen by Australian Business Register (ABR), a government agency from Australia with the given Business Registration Number 96017225462. The business official address is located at VIC 3162 Australia. The Australian Dollar (AUD) is the default trading currency. The business is no longer operational so please be cautioned if you are still transacting with them. It is also not known by any other formal names.

In the past 365 days, EPSTEIN TRUST NO. 3 has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.

EPSTEIN TRUST NO. 3 is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 Jun 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

EPSTEIN TRUST NO. 3

Registered Business Number / ABN

96017225462

Address Location

VIC 3162 AUSTRALIA

Officially Founded

03 JUNE 2016

Base Currency

AUSTRALIAN DOLLAR (AUD)

Entity Structure

DISCRETIONARY INVESTMENT TRUST

Governing Agency

AUSTRALIAN BUSINESS REGISTER (ABR)

GST / Sales Tax Status

NOT REGISTERED

Also Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

INACTIVE

Frequently Asked

What is the legal name and registration number of EPSTEIN TRUST NO. 3? Is it still in business?

"EPSTEIN TRUST NO. 3" is the legal full name of the business with the registered number 96017225462. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of EPSTEIN TRUST NO. 3?

The credit profile of EPSTEIN TRUST NO. 3 is assessed with the payment rating of "D", find out more.

When did EPSTEIN TRUST NO. 3 register as a business?

EPSTEIN TRUST NO. 3 started business on 03 June 2016.

Where is EPSTEIN TRUST NO. 3 located?

The address of EPSTEIN TRUST NO. 3 is in VIC 3162 AUSTRALIA.

What is the base currency of EPSTEIN TRUST NO. 3?

The default trading currency of EPSTEIN TRUST NO. 3 is the Australian Dollar (AUD).

Who is EPSTEIN TRUST NO. 3 governed by?

EPSTEIN TRUST NO. 3 is under the jurisdiction of Australia, overseen by the Australian Business Register (ABR).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "EPSTEIN TRUST NO. 3". If you find this business dealing with regulated products, please further check that EPSTEIN TRUST NO. 3 is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.