ABN 36 700 319 852

The Trustee for The Checchi Holdings Trust

Discretionary Trading Trust

Registration Details

ABN
36 700 319 852
Business Name
The Trustee for The Checchi Holdings Trust
ABN Status
Active
Registration Date
1 July 2012
State
New South Wales
Postcode
2092
Entity Type
Discretionary Trading Trust
Record Last Updated
20 April 2022

Goods and Services Tax (GST)

GST Status
Registered
GST Registration Date
1 July 2012

Other Names

Business Name

  • Fintop Asset Finance
  • Fintop Mortgage & Finance

Business Summary

The Trustee for The Checchi Holdings Trust is a registered Australian business that is currently active since 1 July 2012. The entity operates as a Discretionary Trading Trust.

This business is located in New South Wales, postcode 2092.

This business is registered for GST since 1 July 2012. When you receive a tax invoice from this business, you may be entitled to claim GST credits on your BAS if you are also registered for GST and the purchase is for your business.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 20 April 2022.

Change History

    • Other Names
      +Fintop Mortgage & Finance
    • Other Names
      +Fintop Asset Finance
    • Postcode
      20602092
    • Business Name
      The Trustee for The Checchi Holdings Trust
    • ABN Status
      Active
    • ABN Status Date
      1 July 2012
    • GST Status
      Active
    • GST Status Date
      1 July 2012
    • State
      NSW
    • Postcode
      2060

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