Historical details for ABN 72 987 091 388Version: 9.9.7

ABN details help
Entity name From To
HAKIMI, ALI 01 Jan 2013 (current)
ABN Status From To
Active 01 Jan 2013 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Apr 2024 (current)
Registered 01 Jan 2022 31 Mar 2024
Main business location From To
VIC 3630 20 Oct 2017 (current)
VIC 3630 18 Sep 2014 20 Oct 2017
VIC 3630 01 Jan 2013 18 Sep 2014
Business name(s) help
Business name From To
ALI MONEY EXCHANGE & TRANSFER External site 17 Sep 2013 02 Dec 2015
  • ABN last updated: 15 Apr 2024
  • Record extracted: 15 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