ABN details help
| Entity name |
From |
To |
| REDDY, DANIEL DHARMENDRA |
22 May 2001 |
(current) |
| REDDY, DANIEL DHAREMENDRA |
26 Apr 2001 |
22 May 2001 |
| ABN Status |
From |
To |
| Active |
19 Feb 2018 |
(current) |
| Cancelled |
21 Jun 2017 |
19 Feb 2018 |
| Active |
26 Apr 2001 |
21 Jun 2017 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Registered |
01 Jul 2020 |
(current) |
| Cancelled |
22 Jun 2017 |
30 Jun 2020 |
| Registered |
26 Apr 2001 |
21 Jun 2017 |
| Main business location |
From |
To |
| NSW 2170 |
21 Jul 2021 |
(current) |
| NSW 2564 |
31 Oct 2019 |
21 Jul 2021 |
| NSW 2564 |
28 Feb 2018 |
31 Oct 2019 |
| NSW 2564 |
19 Feb 2018 |
28 Feb 2018 |
| NSW 2564 |
23 Jun 2015 |
19 Feb 2018 |
| NSW 2170 |
21 Sep 2014 |
23 Jun 2015 |
| NSW 2170 |
13 Jan 2014 |
21 Sep 2014 |
| NSW 2170 |
24 Jun 2002 |
13 Jan 2014 |
| NSW 2170 |
22 May 2001 |
24 Jun 2002 |
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 |
|
DANFIL FINANCIAL SERVICES
|
02 Jun 2006
|
(current) |
|
DANFIL INTERNATIONAL
|
22 May 2001
|
02 Jun 2006 |
|
DANFIL FINANCIAL SERVICES
|
02 Jun 2006
|
(current) |
|
DANFIL INTERNATIONAL
|
22 May 2001
|
02 Jun 2006 |
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.
