Historical details for ABN 37 435 140 205Version: 9.9.7

ABN details help
Entity name From To
FAROOQ, MOHAMMAD 18 Oct 2012 (current)
FAROOQ, MOHAMMAD A 18 Oct 2011 18 Oct 2012
FAROOQ, MOHAMMAD AZEEM 24 Oct 2003 18 Oct 2011
FAROOQ, MOHAMMAD AZEEM 09 Dec 2002 24 Oct 2003
FAROOQ, AZEEM MUHAMMAD 24 Jun 2000 09 Dec 2002
FAROOQ, AZEEM MUHAMMAD 18 Jun 2000 24 Jun 2000
ABN Status From To
Active 10 Sep 2012 (current)
Cancelled 24 Aug 2009 10 Sep 2012
Active 14 May 2007 24 Aug 2009
Cancelled 29 Jan 2003 14 May 2007
Active 18 Jun 2000 29 Jan 2003
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 12 Feb 2008 (current)
Registered 14 May 2007 11 Feb 2008
Cancelled 29 Jan 2003 13 May 2007
Registered 01 Jul 2000 28 Jan 2003
Main business location From To
VIC 3027 22 Jan 2015 (current)
VIC 3029 18 Sep 2014 22 Jan 2015
VIC 3029 10 Sep 2012 18 Sep 2014
VIC 3029 04 Dec 2007 10 Sep 2012
VIC 3044 14 May 2007 04 Dec 2007
VIC 3044 02 May 2005 14 May 2007
VIC 3051 24 Jun 2000 02 May 2005
  • ABN last updated: 23 Jan 2015
  • Record extracted: 06 Apr 2025

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