Historical details for ABN 48 498 665 778Version: 9.9.7

ABN details help
Entity name From To
AHMED, SHAFIQ 15 Aug 2001 (current)
AHMED, SHAFIQ 01 Aug 2001 15 Aug 2001
ABN Status From To
Active 01 Jul 2021 (current)
Cancelled 29 Apr 2021 01 Jul 2021
Active 01 Aug 2001 29 Apr 2021
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 27 Sep 2024 (current)
Registered 01 Jul 2021 26 Sep 2024
Cancelled 01 Apr 2014 30 Jun 2021
Registered 01 Jan 2009 31 Mar 2014
Main business location From To
VIC 3029 11 Aug 2021 (current)
ACT 2912 17 Sep 2014 11 Aug 2021
ACT 2912 19 Apr 2012 17 Sep 2014
ACT 2617 27 Nov 2007 19 Apr 2012
ACT 2617 15 Aug 2001 27 Nov 2007
Business name(s) help
Business name From To
RANA MONEY TRANSFER External site 14 Oct 2015 21 Feb 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
AHMED TRADING HOUSE 15 Aug 2001 (current)

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