ABN details help
| Entity name |
From |
To |
| EL-SAFIN, MOHAMMAD DANY |
05 Aug 2020 |
(current) |
| ELSAFIN, DANY MOHAMMED |
18 Jul 2013 |
05 Aug 2020 |
| ELSAFIN, DANY MOHAMMAD |
05 Sep 2012 |
18 Jul 2013 |
| ELSAFIN, DANY |
21 Jul 2010 |
05 Sep 2012 |
| ELSAFIN, DANYMED MOHAMMAD |
16 Sep 2009 |
21 Jul 2010 |
| ELSAFIN, MOHAMMED DANY |
07 Sep 2007 |
16 Sep 2009 |
| ELSAFIN, DANY |
27 Oct 2006 |
07 Sep 2007 |
| ABN Status |
From |
To |
| Cancelled |
24 Oct 2023 |
(current) |
| Active |
11 Aug 2009 |
24 Oct 2023 |
| Cancelled |
03 Nov 2008 |
11 Aug 2009 |
| Active |
27 Oct 2006 |
03 Nov 2008 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| No current or historical GST registrations |
| Main business location |
From |
To |
| VIC 3182 |
12 Jan 2021 |
(current) |
| VIC 3183 |
05 Nov 2020 |
12 Jan 2021 |
| VIC 3805 |
11 Sep 2014 |
05 Nov 2020 |
| VIC 3805 |
16 Sep 2009 |
11 Sep 2014 |
| VIC 3805 |
27 Oct 2006 |
16 Sep 2009 |
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website  .
|
| Trading name |
From |
To |
|
Auraka
|
16 Sep 2009
|
(current) |
|
Mr Dany Elsafin
|
27 Oct 2006
|
16 Sep 2009 |
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.
