Historical details for ABN 78 899 595 237Version: 9.9.7

ABN details help
Entity name From To
MADANI, FARZIN 24 Oct 2006 (current)
ABN Status From To
Cancelled 05 Mar 2024 (current)
Active 05 Aug 2022 05 Mar 2024
Cancelled 24 Oct 2006 05 Aug 2022
Active 24 Oct 2006 24 Oct 2006
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
QLD 4078 05 Aug 2022 (current)
QLD 4078 23 Sep 2014 05 Aug 2022
QLD 4078 17 Jan 2014 23 Sep 2014
QLD 4078 24 Oct 2006 17 Jan 2014
Business name(s) help
Business name From To
AGUILA INVESTIGATION SERVICES External site 24 Oct 2006 05 Feb 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
Aguila Investigation Services 24 Oct 2006 (current)

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