Historical details for ABN 25 926 830 428Version: 9.9.7

ABN details help
Entity name From To
SHAH, MOHAMMED TANZEEL RAQEEB 14 Apr 2012 (current)
ABN Status From To
Active 10 Dec 2022 (current)
Cancelled 16 Nov 2022 10 Dec 2022
Active 14 Apr 2012 16 Nov 2022
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 30 Jun 2017 (current)
Registered 09 May 2013 29 Jun 2017
Main business location From To
QLD 4114 10 Dec 2022 (current)
QLD 4740 04 Sep 2017 10 Dec 2022
QLD 4740 31 May 2016 04 Sep 2017
QLD 4740 27 Apr 2016 31 May 2016
QLD 4114 26 Apr 2016 27 Apr 2016
QLD 4114 17 Sep 2014 26 Apr 2016
QLD 4114 14 Apr 2012 17 Sep 2014
Business name(s) help
Business name From To
SHAH HOLDINGS GROUP External site 04 Dec 2023 (current)
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
Raqeeb Transportaion Services 14 Apr 2012 25 Nov 2015

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