ABN details help
| Entity name |
From |
To |
| TAWFIK FAMILY TRUST |
28 May 2014 |
(current) |
| The trustee for Tawfik Family Trust |
09 Nov 2011 |
28 May 2014 |
| ABN Status |
From |
To |
| Active |
09 Nov 2011 |
(current) |
| Entity type |
|
Discretionary Trading Trust
|
| Goods & Services Tax (GST) |
From |
To |
| Registered |
09 Nov 2011 |
(current) |
| Main business location |
From |
To |
| NSW 2011 |
30 Jul 2021 |
(current) |
| NSW 2216 |
19 Sep 2014 |
30 Jul 2021 |
| NSW 2216 |
13 Apr 2013 |
19 Sep 2014 |
| NSW 2216 |
06 Dec 2011 |
13 Apr 2013 |
| NSW 2216 |
09 Nov 2011 |
06 Dec 2011 |
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website  .
|
| Business name |
From |
To |
|
Bay Sweet Cookies & Cards
|
05 Jun 2024
|
(current) |
|
ENHANCED INSIGHTS
|
15 Jun 2018
|
(current) |
Deductible gift recipient status help
|
Not entitled to receive tax deductible gifts
|
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.
