Historical details for ABN 25 570 435 202Version: 9.9.7

ABN details help
Entity name From To
ABU SULEIMAN, MOHAMMED 28 Aug 2012 (current)
ABU- SULEIMAN, MOHAMMED 05 Oct 2011 28 Aug 2012
ABU-SULEIMAN, MOHAMMED 20 Aug 2002 05 Oct 2011
ABU SULEIMAN, MOHAMMED 10 May 2002 20 Aug 2002
ABU SULEIMAN, MOHAMMED 10 May 2002 10 May 2002
ABN Status From To
Active 03 Oct 2023 (current)
Cancelled 01 Apr 2012 03 Oct 2023
Active 06 Sep 2007 01 Apr 2012
Cancelled 01 Apr 2007 06 Sep 2007
Active 10 May 2002 01 Apr 2007
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Nov 2023 (current)
Cancelled 31 Mar 2012 31 Oct 2023
Registered 06 Sep 2007 30 Mar 2012
Cancelled 01 Apr 2007 05 Sep 2007
Registered 14 May 2002 31 Mar 2007
Main business location From To
WA 6004 22 Jan 2026 (current)
WA 6000 03 Oct 2023 22 Jan 2026
NSW 2211 08 Sep 2014 03 Oct 2023
NSW 2211 16 Nov 2005 08 Sep 2014
NSW 2198 03 Aug 2004 16 Nov 2005
NSW 2200 10 May 2002 03 Aug 2004
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
FALCON IMPORTS External site 02 Jul 2010 01 Jul 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
ALOMAR Trading 06 Sep 2007 01 Apr 2012
FALCON IMPORT EXPORT 31 Jan 2005 06 Sep 2007

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