Historical details for ABN 12 172 698 639Version: 9.9.7

ABN details help
Entity name From To
ABOLGHASEMI, AHMAD 11 Oct 2010 (current)
ABOLGHASEMI, AHMAD MOHAMMAD 06 Nov 2007 11 Oct 2010
AL-KASEMI, AHMAD MOHAMMAD 01 Apr 2004 06 Nov 2007
ABN Status From To
Cancelled 01 Apr 2015 (current)
Active 23 Feb 2010 01 Apr 2015
Cancelled 01 Oct 2004 23 Feb 2010
Active 01 Apr 2004 01 Oct 2004
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2021 (current)
Registered 23 Feb 2010 30 Jun 2021
Cancelled 01 Oct 2004 22 Feb 2010
Registered 01 Apr 2004 30 Sep 2004
Main business location From To
NT 0880 13 Mar 2014 (current)
NT 0880 03 Mar 2010 12 Mar 2014
NSW 2195 06 Nov 2007 03 Mar 2010
NSW 2144 21 Jul 2004 06 Nov 2007
NSW 2195 01 Apr 2004 21 Jul 2004
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
BIG BOSS MONEY EXCANGE 01 Apr 2004 01 Oct 2004

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