Makara:
http://www.linkedin.com/profile/view...HcfO&trk=pbmap Post 1101
... shows who the Director at Discreet Investigations & Security Pty Ltd T/A OzSpy Indooroopilly is. The same company that is apparently linked to Astute Real Estate Personnel P/L of which GBC is a director.
Mountain Misst:It shows that there are two companies in common - GBC is a director of both apparently. post 1106
DISCREET INVESTIGATIONS & SECURITY PTY LTD and
ASTUTE REAL ESTATE PERSONNEL PTY LTD
post 1109
Quote:
Originally Posted by
Curiousasacat post 1102
and this one too....
Interesting to see the name changes and unregistering.
https://creditorwatch.com.au/express/asic/search
1. Registered
Name ACN ABN Type Status
DISCREET INVESTIGATIONS & SECURITY PTY LTD 128168874 70128168874 Proprietary Company Registered (select)
DISCRET INVESTIGATIONS PTY LIMITED 106100547 36106100547 Proprietary Company Registered (select)
2. Deregistered
Name ACN ABN Type Status
DISCREET INVESTMENTS PTY. LIMITED 010775550 Proprietary Company Deregistered (select)
DISCRETE INVESTMENT RESEARCH PTY LIMITED 103748205 95103748205 Proprietary Company Deregistered (select)
Makara: post 1110
CC, these are not all the same company. All of the ACN and ABN numbers are different. The first one in the list with 70128168874 ABN number is the one connected to Astute Real Estate Personnel P/L. It was registered in 2007 and is currently active.
The trading name is Ozspy Indooroopilly (from 11 December 2008) and the business name is In Command Data Systems (from 21 June 2012).
__________________
Marlywings is this enough evidence for the link.