Historical details for ABN 20 854 268 294Version: 9.9.7

ABN details help
Entity name From To
POTHIAWALA, SHABBIR SIDDIK 17 Feb 2012 (current)
POTHIAWALA, SHABBIR SIDDIK 03 Oct 2010 17 Feb 2012
POTHIAWALA, SHABBIR 24 Oct 2005 03 Oct 2010
POTHIAWALA, SHABBIR 26 Nov 2004 24 Oct 2005
POTHIAWALA, SHABBIR 02 Sep 2002 26 Nov 2004
ABN Status From To
Cancelled 09 Apr 2019 (current)
Active 02 Sep 2002 09 Apr 2019
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 11 Mar 2015 (current)
Registered 02 Sep 2002 10 Mar 2015
Main business location From To
NSW 2144 05 Nov 2018 (current)
NSW 2144 01 May 2017 05 Nov 2018
NSW 2144 19 Sep 2014 01 May 2017
NSW 2144 16 May 2013 19 Sep 2014
NSW 2144 27 Jan 2006 16 May 2013
NSW 2111 19 May 2005 27 Jan 2006
NSW 2142 04 Apr 2005 19 May 2005
NSW 2144 22 Jan 2003 04 Apr 2005
NSW 2150 02 Sep 2002 22 Jan 2003
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
JILANI GROUP External site 02 Jun 2009 08 May 2015
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 External site.
Trading name From To
JILANI GROUP 03 Jun 2009 (current)
MR SHABBIR POTHIAWALA 01 Jun 2009 03 Jun 2009
DIRECTSOURCE TEXTILE AND SECURITY SERVICES 04 Apr 2005 01 Jun 2009
  • ABN last updated: 10 Apr 2019
  • Record extracted: 08 Nov 2026

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