Historical details for ABN 31 730 505 457Version: 9.9.7

ABN details help
Entity name From To
FANASH, SMAHEN 08 Feb 2017 (current)
FNEICH, ISMAIL 10 Sep 2012 08 Feb 2017
FANASH, SMAHEN 30 Nov 2009 10 Sep 2012
FENASHE, ESMAEL 15 Jun 2006 30 Nov 2009
FANASH, SMAHEN 17 Aug 2005 15 Jun 2006
FENEICHE, ISMAIL 24 Apr 2002 17 Aug 2005
HUSSAINE, ALI-HASSAN 24 Oct 2000 24 Apr 2002
ABN Status From To
Cancelled 05 Jun 2019 (current)
Active 22 Jan 2016 05 Jun 2019
Cancelled 30 Sep 2015 22 Jan 2016
Active 24 Oct 2000 30 Sep 2015
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3047 18 Sep 2014 (current)
VIC 3047 10 Sep 2012 18 Sep 2014
VIC 3061 11 Aug 2009 10 Sep 2012
VIC 3061 18 Jul 2006 11 Aug 2009
VIC 3020 29 May 2004 18 Jul 2006
VIC 3047 24 Apr 2002 29 May 2004
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
I & C FINANCIAL SERVICES 02 Jun 2004 (current)
i & c financial services 29 May 2004 02 Jun 2004
ISMAIL FENEICHE 24 Apr 2002 13 May 2003
AMFAHH WHOLESALER 13 May 2003 29 May 2004
ISMAIL FENEICHE 24 Apr 2002 13 May 2003

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