ABN details help
| Entity name |
From |
To |
| MAALIKI, MOHAMMED |
01 Dec 2009 |
(current) |
| ABN Status |
From |
To |
| Cancelled |
11 May 2022 |
(current) |
| Active |
01 Jul 2017 |
11 May 2022 |
| Cancelled |
01 Jan 2016 |
01 Jul 2017 |
| Active |
01 Dec 2009 |
01 Jan 2016 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
30 Jun 2010 |
(current) |
| Registered |
01 Dec 2009 |
29 Jun 2010 |
| Main business location |
From |
To |
| NSW 2142 |
12 Aug 2020 |
(current) |
| NSW 2142 |
12 Sep 2014 |
12 Aug 2020 |
| NSW 2142 |
01 Dec 2009 |
12 Sep 2014 |
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 |
|
Direct Express Transporters
|
01 Dec 2009
|
(current) |
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.
