Historical details for ABN 12 704 232 590Version: 9.9.7

ABN details help
Entity name From To
POTHEN, SUNITA DEVI 02 Feb 2022 (current)
POTHEN, DEVI SUNITA 31 Jan 2022 02 Feb 2022
POTHEN, SUNITA 28 Oct 2012 31 Jan 2022
POTHEN, SUNITA DEVI 14 Oct 2011 28 Oct 2012
POTHEN, SUNITA 26 Aug 2010 14 Oct 2011
POTHEN, SUNITA DEVI 06 Aug 2008 26 Aug 2010
POTHEN, SUNITA DEVI 20 Jan 2008 06 Aug 2008
ABN Status From To
Active 13 Mar 2019 (current)
Cancelled 10 Dec 2014 13 Mar 2019
Active 20 Jan 2008 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
NSW 2567 13 Mar 2019 (current)
NSW 2218 12 Sep 2014 13 Mar 2019
NSW 2218 11 Dec 2009 12 Sep 2014
NSW 2144 25 Mar 2009 11 Dec 2009
NSW 2205 09 May 2008 25 Mar 2009
NSW 2205 20 Jan 2008 09 May 2008

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 will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top