Historical details for ABN 19 038 872 895Version: 9.9.7

ABN details help
Entity name From To
KYRIAKOPOULOS, DIANNA 07 May 2014 (current)
SUKKAR, DIANNA 28 Mar 2003 07 May 2014
ABN Status From To
Cancelled 26 Jun 2019 (current)
Active 28 Feb 2014 26 Jun 2019
Cancelled 17 Dec 2007 28 Feb 2014
Cancelled 28 Mar 2003 17 Dec 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3074 24 Sep 2014 (current)
VIC 3074 25 Feb 2014 24 Sep 2014
VIC 3074 18 Jan 2014 25 Feb 2014
VIC 3074 16 Apr 2007 18 Jan 2014
VIC 3074 28 Mar 2003 16 Apr 2007
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
Funds Recovery Australia External site 26 May 2014 16 Jan 2016
One Australian Recovery Service Agency External site 01 Mar 2014 08 Jun 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 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