Historical details for ABN 40 316 894 404Version: 9.9.7

ABN details help
Entity name From To
SADI, MOHAMMAD SUFI 17 Oct 2013 (current)
SADI, MOHAMMAD SUFI 31 Jul 2013 17 Oct 2013
SADI, MOHAMMAD SUFI 11 Aug 2010 31 Jul 2013
SADI, MOHAMMAD SUFI 25 Jul 2006 11 Aug 2010
ABN Status From To
Active 16 Oct 2012 (current)
Cancelled 22 Mar 2012 16 Oct 2012
Active 25 Jul 2006 22 Mar 2012
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Apr 2015 (current)
Cancelled 21 Jan 2015 31 Mar 2015
Registered 30 Oct 2012 20 Jan 2015
Cancelled 22 Mar 2012 29 Oct 2012
Registered 26 Jul 2006 21 Mar 2012
Main business location From To
NSW 2195 23 Feb 2015 (current)
NSW 2195 18 Sep 2014 23 Feb 2015
NSW 2195 07 Nov 2012 18 Sep 2014
NSW 2223 23 Nov 2011 07 Nov 2012
NSW 2566 24 Nov 2009 23 Nov 2011
NSW 2216 28 Apr 2009 24 Nov 2009
NSW 2207 14 Feb 2007 28 Apr 2009
NSW 2216 25 Jul 2006 14 Feb 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
Banu & Malek Enterprise 25 Jul 2006 22 Mar 2012
  • ABN last updated: 10 Oct 2015
  • Record extracted: 07 Aug 2026

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