The Trustee for Raghvani Family Trust
Australia
07 January 2019
80388587964
AUD
Business Description
The Trustee for Raghvani Family Trust is registered business entity founded on 07 January 2019 structured as a Discretionary Trading Trust. The business jurisdiction is overseen by Australian Business Register (ABR), a government agency from Australia with the given Business Registration Number 80388587964. The business official address is located at WA 6063 Australia. The Australian Dollar (AUD) is the default trading currency. The business is currently operational. Its previous legal entity name(s) or trading name(s) incldue 'HEIGHTS LOTTERY CENTRE AND NEWSAGENCY', 'TOBACCO STATION - ALEXANDER HEIGHTS'.
In the past 365 days, The Trustee for Raghvani Family Trust 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.
The Trustee for Raghvani Family Trust 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
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Latest Report Date
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Latest Report Rating
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Legal Name
The Trustee for Raghvani Family Trust
Registered Business Number / ABN
80388587964
Address Location
WA 6063 AUSTRALIA
Officially Founded
07 JANUARY 2019
Base Currency
AUSTRALIAN DOLLAR (AUD)
Entity Structure
DISCRETIONARY TRADING TRUST
Governing Agency
AUSTRALIAN BUSINESS REGISTER (ABR)
GST / Sales Tax Status
REGISTERED
Also Known as
'HEIGHTS LOTTERY CENTRE AND NEWSAGENCY', 'TOBACCO STATION - ALEXANDER HEIGHTS'
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
ACTIVE
Frequently Asked
What is the legal name and registration number of The Trustee for Raghvani Family Trust? Is it still in business?
"The Trustee for Raghvani Family Trust" is the legal full name of the business with the registered number 80388587964. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of The Trustee for Raghvani Family Trust?
The credit profile of The Trustee for Raghvani Family Trust is assessed with the payment rating of "A", find out more.
When did The Trustee for Raghvani Family Trust register as a business?
The Trustee for Raghvani Family Trust started business on 07 January 2019.
Where is The Trustee for Raghvani Family Trust located?
The address of The Trustee for Raghvani Family Trust is in WA 6063 AUSTRALIA.
What is the base currency of The Trustee for Raghvani Family Trust?
The default trading currency of The Trustee for Raghvani Family Trust is the Australian Dollar (AUD).
Who is The Trustee for Raghvani Family Trust governed by?
The Trustee for Raghvani Family Trust is under the jurisdiction of Australia, overseen by the Australian Business Register (ABR).
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Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "The Trustee for Raghvani Family Trust". If you find this business dealing with regulated products, please further check that The Trustee for Raghvani Family Trust 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.