Historical details for ABN 57 290 038 368Version: 9.9.7

ABN details help
Entity name From To
MOURTADA, JOMANA 07 Sep 2009 (current)
MOURTADA, JOMANA 04 Sep 2008 07 Sep 2009
MOURTADA, JOMANA 28 Feb 2003 04 Sep 2008
ABN Status From To
Cancelled 16 Apr 2026 (current)
Active 16 May 2017 16 Apr 2026
Cancelled 11 Mar 2015 16 May 2017
Active 25 Jun 2008 11 Mar 2015
Active 03 Sep 2004 25 Jun 2008
Cancelled 29 Jun 2004 03 Sep 2004
Active 28 Feb 2003 29 Jun 2004
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2207 16 May 2017 (current)
NSW 2207 17 Sep 2014 16 May 2017
NSW 2207 13 Jun 2012 17 Sep 2014
NSW 2207 13 Mar 2009 13 Jun 2012
NSW 2207 08 Oct 2008 13 Mar 2009
NSW 2207 09 Sep 2004 08 Oct 2008
NSW 2207 28 Feb 2003 09 Sep 2004
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 External site.
Business name From To
She Spy Investigations External site 13 Jun 2012 25 Oct 2018
SHE SPY INVESTIGATIONS External site 22 May 2006 26 Aug 2009
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website External site.
Trading name From To
She Spy Investigations 11 Aug 2008 (current)
SHE SPY INVESTIGATIONS 04 Mar 2008 11 Aug 2008
She Spy Investigations 10 Feb 2006 04 Mar 2008
  • ABN last updated: 17 Apr 2026
  • Record extracted: 15 Nov 2026

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