ABN details help
| Entity name |
From |
To |
| MOHAMED KALEEL, MOHAMED ZAMEEL |
06 Aug 2012 |
(current) |
| MOHAMED KALEEL, MOHAMED ZAMEEL |
03 Aug 2011 |
06 Aug 2012 |
| MOHAMED KALEEL, MOHAMED ZAMEEL |
07 Feb 2011 |
03 Aug 2011 |
| MOHAMED ZAMEEL, MOHAMED KALEEL |
09 Jul 2009 |
07 Feb 2011 |
| ABN Status |
From |
To |
| Active |
20 Oct 2014 |
(current) |
| Cancelled |
05 Aug 2013 |
20 Oct 2014 |
| Active |
09 Jul 2009 |
05 Aug 2013 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Registered |
01 Oct 2017 |
(current) |
| Main business location |
From |
To |
| NSW 2145 |
19 Dec 2024 |
(current) |
| NSW 2144 |
20 Nov 2014 |
19 Dec 2024 |
| NSW 2144 |
15 Sep 2014 |
20 Nov 2014 |
| NSW 2144 |
02 Aug 2011 |
15 Sep 2014 |
| NSW 2144 |
09 Jul 2009 |
02 Aug 2011 |
Trading name(s) help
|
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
|
| Trading name |
From |
To |
|
SAFEWAY EXPRESS MONEY TRANSFER
|
02 Aug 2011
|
(current) |
|
SAFEWAY EXPRESS MONEY TRANSFER
|
29 Jul 2011
|
02 Aug 2011 |
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you
use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you
will be protected from liability. For more information see disclaimer.
Warning Statement
If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have
an Australian Financial Services (AFS) licence. You can check licenced professional registers here.
