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  1. 7th September 2020, 06:02 PM #1
    smidsy
    smidsy is offline 21 with 26 years experience
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    Default Tracing Company Ownership

    Hey Guys,
    Is there a legal, (relatively) simple and cheap way to (for want of a better word) investigate a companys ownership - specifically to make sure two or more companies are not connected.
    I recently had some extremely bad service from a shop, I won't name them (I still have Neils boot prints on my butt from the last time I named and shamed on here) but suffice to say I'd go back to Win NT and 13.6 dialup before I'd buy so much as a $2 cable from these clowns.

    Is there a way I can be sure that the other shop I will now use is not connected in any way to the shop I will not use?
    Cheers
    Smidsy
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  2. 7th September 2020 06:02 PM # ADS
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  3. 7th September 2020, 06:33 PM #2
    cava
    cava is offline GOLD MEMBER
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    Default

    Do an ASIC search. It can be a bit convoluted, but you can get the basic information within 30 minutes or so.
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  4. 7th September 2020, 06:37 PM #3
    China
    China is offline China
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    Default

    You can do a search via ASIC, some are free and some there is fee charged
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  5. 7th September 2020, 06:43 PM #4
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    AlexS
    AlexS is offline Dehydrated Hydrographer
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    Default

    In NSW a company search to find the directors will cost, but if you do a google search for "Bumco Pty Ltd directors" (other brands are available) you will often get the information for free.
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