Historical details for ABN 70 825 072 490Version: 9.9.7

ABN details help
Entity name From To
MIDLEH, SHAFII ABDI 12 Feb 2018 (current)
MIDLEH, SHAFII ABDI 19 Sep 2013 12 Feb 2018
MIDLEH, SHAFII 13 Sep 2011 19 Sep 2013
MIDLEH, SHAFII ABDI 16 Jan 2002 13 Sep 2011
DARAWISH, SHAFI ABDI 16 Jan 2002 16 Jan 2002
ABN Status From To
Active 28 Feb 2003 (current)
Active 16 Jan 2002 28 Feb 2003
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Dec 2016 (current)
Cancelled 01 Jul 2015 30 Nov 2016
Registered 01 Jun 2013 30 Jun 2015
Cancelled 30 Aug 2011 31 May 2013
Registered 01 Apr 2009 29 Aug 2011
Cancelled 30 Sep 2008 31 Mar 2009
Registered 01 Apr 2005 29 Sep 2008
Cancelled 01 Oct 2004 31 Mar 2005
Registered 01 Aug 2003 30 Sep 2004
Cancelled 28 Feb 2003 31 Jul 2003
Registered 24 Feb 2003 27 Feb 2003
Main business location From To
VIC 3066 06 Jul 2021 (current)
VIC 3051 24 Nov 2014 06 Jul 2021
VIC 3047 12 Sep 2014 24 Nov 2014
VIC 3047 13 May 2010 12 Sep 2014
VIC 3066 16 Jan 2002 13 May 2010
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
SHAFII MIDLEH 24 Feb 2009 (current)
SHAFI TRADING AS WANO 12 Sep 2008 24 Feb 2009
SHAFII 16 Jan 2002 12 Sep 2008

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