Historical details for ABN 24 233 985 518Version: 9.9.7

ABN details help
Entity name From To
MOHAMED ZEMEEL MOHAMED KALEEL & M NAIZER ALI MOHAMED NADEER 31 May 2013 (current)
MOHAMED ZEMEEL MOHAMED KALEEL & MOHAMMED NAIZAR ALI MOHAMED NADEER 01 May 2013 31 May 2013
M NAIZAR A MOHAMED NADEER 19 Apr 2013 01 May 2013
M.Z MOHAMED KALEEL & M.A MOHAMED NADEER 27 Mar 2013 19 Apr 2013
ABN Status From To
Cancelled 03 Mar 2014 (current)
Active 27 Mar 2013 03 Mar 2014
Entity type
Other Partnership
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2141 22 Sep 2014 (current)
NSW 2144 19 Sep 2014 22 Sep 2014
NSW 2144 19 Apr 2013 19 Sep 2014
NSW 2144 27 Mar 2013 19 Apr 2013
Business name(s) help
Business name From To
SAFEWAY EXPRESS MONEY TRANSFER External site 01 Nov 2013 03 Mar 2014
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 23 Sep 2014
  • Record extracted: 01 Feb 2025

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