Historical details for ABN 38 517 883 545Version: 9.9.7

ABN details help
Entity name From To
MUSTAPHA, ALI 20 Jul 2001 (current)
ALI, MUSTAPHA 11 Jun 2000 20 Jul 2001
MUSTAPHA, ALI 11 Jun 2000 11 Jun 2000
ABN Status From To
Active 12 May 2014 (current)
Cancelled 14 Jun 2013 12 May 2014
Active 01 Sep 2010 14 Jun 2013
Cancelled 03 Nov 2008 01 Sep 2010
Active 02 May 2005 03 Nov 2008
Cancelled 24 Jul 2004 02 May 2005
Active 11 Jun 2000 24 Jul 2004
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3060 21 Jun 2017 (current)
VIC 3047 07 Sep 2014 21 Jun 2017
VIC 3047 03 May 2005 07 Sep 2014
VIC 3058 21 Jul 2002 03 May 2005
VIC 3058 11 Jun 2000 21 Jul 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 External site.
Trading name From To
ARKAAN 03 May 2005 (current)
DIAMONDPLUS 11 Jun 2000 03 May 2005
  • ABN last updated: 21 Jun 2017
  • Record extracted: 25 Jul 2026

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