ABN details help
| Entity name |
From |
To |
| VERMA, SANJAY KUMAR |
15 Feb 2004 |
(current) |
| ABN Status |
From |
To |
| Cancelled |
22 Mar 2023 |
(current) |
| Active |
12 Jul 2019 |
22 Mar 2023 |
| Cancelled |
17 Nov 2016 |
12 Jul 2019 |
| Active |
31 Aug 2016 |
17 Nov 2016 |
| Cancelled |
22 Sep 2005 |
31 Aug 2016 |
| Active |
15 Feb 2004 |
22 Sep 2005 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
22 Sep 2005 |
(current) |
| Registered |
27 Jul 2004 |
21 Sep 2005 |
| Main business location |
From |
To |
| |
29 Mar 2021 |
(current) |
| NSW 2021 |
12 Nov 2019 |
29 Mar 2021 |
| NSW 2021 |
31 Aug 2016 |
12 Nov 2019 |
| NSW 2025 |
09 Sep 2014 |
31 Aug 2016 |
| NSW 2025 |
03 Jul 2007 |
09 Sep 2014 |
| NSW 2011 |
03 Nov 2005 |
03 Jul 2007 |
| VIC 3183 |
08 Apr 2004 |
03 Nov 2005 |
| VIC 3183 |
15 Feb 2004 |
08 Apr 2004 |
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 |
|
Sanjay Verma
|
15 Feb 2004
|
(current) |
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.
