Historical details for ABN 44 074 531 352Version: 9.9.7

ABN details help
Entity name From To
IBRAHIM, ATEF 11 Oct 2005 (current)
MANSOUR, TALAL 12 Aug 2005 11 Oct 2005
IBRAHIM, ATEF 08 Feb 2005 12 Aug 2005
MANSOUR, TALAL 09 Jul 2002 08 Feb 2005
ISSA, WESSAM 09 Mar 2000 09 Jul 2002
ISSA, WESSAM 09 Mar 2000 09 Mar 2000
ABN Status From To
Cancelled 17 Aug 2018 (current)
Active 01 Jul 2015 17 Aug 2018
Cancelled 30 Jun 2012 01 Jul 2015
Active 01 Jul 2004 30 Jun 2012
Active 09 Mar 2000 01 Jul 2004
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 18 Aug 2018 (current)
Registered 01 Jul 2015 17 Aug 2018
Cancelled 22 Jan 2007 30 Jun 2015
Registered 02 Jul 2004 21 Jan 2007
Cancelled 01 Jul 2004 01 Jul 2004
Registered 01 Jan 2004 30 Jun 2004
Main business location From To
NSW 2141 20 Nov 2015 (current)
NSW 2141 01 Jul 2015 20 Nov 2015
NSW 2224 07 Sep 2014 01 Jul 2015
NSW 2224 18 Jan 2005 07 Sep 2014
NSW 2200 21 Jul 2004 18 Jan 2005
NSW 2220 02 Apr 2004 21 Jul 2004
NSW 2200 01 Oct 2002 02 Apr 2004
NSW 2194 15 Aug 2002 01 Oct 2002
NSW 2220 09 Mar 2000 15 Aug 2002
Business name(s) help
Business name From To
global accounting group australia External site 26 Mar 2018 08 Aug 2019
FOREVERMORE CAR DETAILING External site 21 Jul 2017 11 Sep 2018
PENTAD FINANCIAL SERVICES External site 25 Oct 2015 08 Mar 2019
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
T.L.M FINANCIAL SERVICES 03 Mar 2005 (current)
GOLDEN MOON CAR DETAILING 18 Jan 2005 03 Mar 2005
T.L.M FINANCIAL SERVICES 21 Jul 2004 18 Jan 2005
T.L.M FINANCIAL SERVICES 20 Jul 2004 21 Jul 2004
TALAL MANSOUR 16 Jul 2004 20 Jul 2004
HURSTVILLE CONTINENTAL DELI 05 Apr 2004 16 Jul 2004
T.L.M. FINANCIAL SERVICES 09 Aug 2002 05 Apr 2004
W.S.I ACCOUNTING & TAXATION SERVICES 09 Mar 2000 09 Aug 2002
TLM FINANCIAL SERVICES 19 Jan 2005 (current)
PENTAD MORTGAGE SERVICES 20 Jul 2004 (current)
ALL SORT COMMERCIAL LENDING 20 Jul 2004 10 Mar 2005
All Sort Commercial Lending Services 15 Aug 2002 07 Apr 2004

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