Historical details for ABN 40 544 728 239Version: 9.9.7

ABN details help
Entity name From To
SHAHANI, MOHAMMED AKIL 17 Apr 2014 (current)
SHAHANI, MOHAMMED AKIL 28 Jul 2010 17 Apr 2014
SHAHANI, MOHAMMED 20 Oct 2006 28 Jul 2010
ABN Status From To
Cancelled 13 Feb 2024 (current)
Active 26 Jun 2019 13 Feb 2024
Cancelled 23 Oct 2014 26 Jun 2019
Active 20 Oct 2006 23 Oct 2014
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2770 26 Jun 2019 (current)
NSW 2770 23 Sep 2014 26 Jun 2019
NSW 2770 17 Jan 2014 23 Sep 2014
NSW 2770 20 Oct 2006 17 Jan 2014
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
CAPI SERVICES AUSTRALIA External site 02 Mar 2007 02 Jun 2016
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
CAPI SERVICES AUSTRALIA 01 Sep 2007 (current)

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