Historical details for ABN 47 946 697 726Version: 9.9.7

ABN details help
Entity name From To
LOTFOLLAHI, ESMAEIL 13 Mar 2012 (current)
LOTFOLLAHI, ESMAEIL 05 Sep 2011 13 Mar 2012
LOTFOLLAHI, ESMAEIL SAM 14 Jul 2011 05 Sep 2011
LOTFOLLAHI, ESMAEIL 07 Nov 2008 14 Jul 2011
ABN Status From To
Active 17 Oct 2024 (current)
Cancelled 20 Jun 2016 17 Oct 2024
Active 05 Feb 2016 20 Jun 2016
Cancelled 07 Nov 2008 05 Feb 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
SA 5074 17 Oct 2024 (current)
SA 5074 19 Sep 2014 17 Oct 2024
SA 5074 19 Mar 2013 19 Sep 2014
VIC 3163 09 Jan 2012 19 Mar 2013
SA 5074 30 Apr 2010 09 Jan 2012
SA 5068 07 Nov 2008 30 Apr 2010
Business name(s) help
Business name From To
CIVORO External site 22 Oct 2024 (current)
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
EXPRESS MONEY EXCHANGE 23 Sep 2010 (current)
Green Migration International 07 Nov 2008 23 Sep 2010
Green Migration International 23 Sep 2010 (current)
Halal Meat Exports 30 Apr 2010 23 Sep 2010
Sam Halal Meat Exports 30 Apr 2010 23 Sep 2010

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