Enhanced Company Search

Understanding current and historical company details as well as credit worthiness

Understanding a company's credit risk is an important part of sound credit decision making. Veda's enhanced company search provides a company's commercial credit file, including credit enquiry and adverse information and ASIC historical information. This gives you the ability to not only check the company is a valid entity, obtain important ASIC information on the company's history but to also check on credit worthiness.

 

Your Company File can include:

• ACN/ARBN
• Details of current officeholders including: names, addresses, date of birth, appointment of the company secretary and directors
• Registered securities
• External administrations
• Defaults
• Mercantile enquiries
• Writs
• Judgements
• Petitions to wind up
• ABN
• Trading name and status
• Start date

 

The option is available to also receive ASIC Historical information including previous:

• Organisation details
• Place of business
• Directors
• Secretary
• Share structure
• Shareholders
• Documents received