Historical details for ABN 70 895 338 354Version: 9.9.7

ABN details help
Entity name From To
MOHAMED, SHEIKH ALI 04 Oct 2010 (current)
ABN Status From To
Cancelled 30 Jun 2023 (current)
Active 04 Oct 2010 30 Jun 2023
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jul 2023 (current)
Registered 11 Feb 2019 30 Jun 2023
Main business location From To
VIC 3029 12 Aug 2021 (current)
QLD 4077 11 Feb 2019 12 Aug 2021
VIC 3029 01 Dec 2017 11 Feb 2019
VIC 3029 12 Feb 2016 01 Dec 2017
VIC 3031 14 Sep 2014 12 Feb 2016
VIC 3031 04 Oct 2010 14 Sep 2014
Business name(s) help
Business name From To
labaale cafe and billards External site 08 Apr 2014 17 Aug 2017
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
Sheikh Ali Mohamed 04 Oct 2010 (current)
  • ABN last updated: 22 Aug 2023
  • Record extracted: 16 Mar 2025

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.

Top