ABN details help
| Entity name |
From |
To |
| MOHAMED THOUFEEK, MOHAMED RIYAS |
04 Dec 2014 |
(current) |
| MOHAMED THOUFEEK, RIYAS MOHAMED |
30 Aug 2011 |
04 Dec 2014 |
| THOUFEEK, RIYAS MOHAMED |
09 Sep 2010 |
30 Aug 2011 |
| THOUFEEK, MOHOMED RIYAS |
17 Oct 2007 |
09 Sep 2010 |
| ABN Status |
From |
To |
| Cancelled |
04 Jun 2024 |
(current) |
| Active |
31 Aug 2022 |
04 Jun 2024 |
| Cancelled |
19 Jun 2019 |
31 Aug 2022 |
| Active |
01 May 2016 |
19 Jun 2019 |
| Cancelled |
10 Dec 2014 |
01 May 2016 |
| Active |
17 Oct 2007 |
10 Dec 2014 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| No current or historical GST registrations |
| Main business location |
From |
To |
| VIC 3170 |
31 Aug 2022 |
(current) |
| VIC 3170 |
01 May 2016 |
31 Aug 2022 |
| VIC 3124 |
23 Sep 2014 |
01 May 2016 |
| VIC 3124 |
19 Jan 2014 |
23 Sep 2014 |
| VIC 3124 |
17 Oct 2007 |
19 Jan 2014 |
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you
use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you
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Warning Statement
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