Historical details for ABN 40 200 596 385Version: 9.9.7

ABN details help
Entity name From To
LAIBI, SINAN 20 Jul 2010 (current)
LAIBI, SINAN KAMIL 11 Jun 2002 20 Jul 2010
ABN Status From To
Cancelled 10 Jul 2023 (current)
Active 11 Jun 2002 10 Jul 2023
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2019 (current)
Registered 01 Jul 2011 30 Jun 2019
Cancelled 01 Jul 2007 30 Jun 2011
Registered 11 Jun 2002 30 Jun 2007
Main business location From To
NSW 2171 11 Jul 2016 (current)
NSW 2170 23 Sep 2014 11 Jul 2016
NSW 2170 17 Jan 2014 23 Sep 2014
NSW 2170 03 Oct 2006 17 Jan 2014
NSW 2165 11 Jun 2002 03 Oct 2006
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
NY JEWELLERY IMPORT AND EXPORT External site 04 Aug 2004 07 Nov 2007
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
NY JEWELLERY IMPORT AND EXPORT 26 May 2006 (current)

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