Historical details for ABN 69 201 528 566Version: 9.9.7

ABN details help
Entity name From To
AMANI, MOKHTAR 13 Jul 2012 (current)
AMANI, MOKHTAR AHMAD 11 Apr 2003 13 Jul 2012
KAKAR, MOKHTAR AHMAD 03 Jun 2000 11 Apr 2003
ABN Status From To
Cancelled 25 Feb 2025 (current)
Active 27 Jun 2023 25 Feb 2025
Cancelled 18 Jul 2016 27 Jun 2023
Active 03 Jun 2000 18 Jul 2016
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 19 Jul 2016 (current)
Registered 01 Oct 2005 18 Jul 2016
Cancelled 01 Apr 2001 30 Sep 2005
Registered 01 Jul 2000 31 Mar 2001
Main business location From To
VIC 3177 27 Jun 2023 (current)
VIC 3802 22 Sep 2014 27 Jun 2023
VIC 3802 17 Jan 2014 22 Sep 2014
VIC 3802 18 Aug 2006 17 Jan 2014
VIC 3177 16 Feb 2006 18 Aug 2006
VIC 3177 27 Oct 2003 16 Feb 2006
VIC 3174 29 Aug 2000 27 Oct 2003
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
MOKHTAR AMANI 01 Jul 2004 (current)
MOKHTAR KAKAR 29 Aug 2000 01 Jul 2004

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