ABN details help
| Entity name |
From |
To |
| AMBICHI, AIMAN |
06 Sep 2000 |
(current) |
| AMBICHI, AIMAN |
05 Jun 2000 |
06 Sep 2000 |
| ABN Status |
From |
To |
| Cancelled |
30 Jan 2015 |
(current) |
| Active |
05 Jun 2000 |
30 Jan 2015 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Oct 2004 |
(current) |
| Registered |
17 Nov 2000 |
30 Sep 2004 |
| Main business location |
From |
To |
| NSW 2151 |
14 Sep 2014 |
(current) |
| NSW 2151 |
14 Mar 2011 |
14 Sep 2014 |
| QLD 4655 |
16 Mar 2009 |
14 Mar 2011 |
| NSW 2124 |
28 Feb 2004 |
16 Mar 2009 |
| NSW 2150 |
02 Jan 2001 |
28 Feb 2004 |
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 |
|
REGENCY MORTGAGE SOLUTIONS
|
18 Aug 2005
|
08 Apr 2011 |
|
PENTAGON INVESTIGATIONS
|
02 Jan 2001
|
18 Aug 2005 |
|
Regency Mortgage Solutions
|
27 Feb 2004
|
08 Apr 2011 |
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.
