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 
|
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 |
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.
