Historical details for ABN 64 433 618 519Version: 9.9.7

ABN details help
Entity name From To
BALOUCH, MOHAMMAD WALID 21 Feb 2019 (current)
BALOUCH, MOHAMED WALID 22 Nov 2018 21 Feb 2019
BALOUCH, WALID MOHAMMAD 09 Aug 2010 22 Nov 2018
BALOUCH, MOHAMMAD WALID 31 May 2004 09 Aug 2010
ABN Status From To
Cancelled 15 Mar 2023 (current)
Active 01 Aug 2013 15 Mar 2023
Cancelled 03 Nov 2008 01 Aug 2013
Active 31 May 2004 03 Nov 2008
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 02 Jan 2020 (current)
Registered 05 Jan 2015 01 Jan 2020
Main business location From To
NSW 2144 30 Nov 2018 (current)
NSW 2111 09 Jul 2015 30 Nov 2018
NSW 2099 20 Sep 2014 09 Jul 2015
NSW 2099 01 Aug 2013 20 Sep 2014
NSW 2106 31 May 2004 01 Aug 2013
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
lipari gourmet bakery External site 27 Jun 2017 29 Dec 2019
Voro Italian Restaurant External site 31 Aug 2015 22 Aug 2016
DEEWHY SURF AND SNAK External site 05 Sep 2013 02 Dec 2015
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
WALID CLEANING 31 May 2004 11 Jul 2017

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