ABN details help
| Entity name |
From |
To |
| MALHI, SANDEEP SINGH |
10 Apr 2008 |
(current) |
| ABN Status |
From |
To |
| Active |
14 Mar 2022 |
(current) |
| Cancelled |
30 Jun 2017 |
14 Mar 2022 |
| Active |
21 May 2013 |
30 Jun 2017 |
| Cancelled |
10 Dec 2010 |
21 May 2013 |
| Active |
10 Apr 2008 |
10 Dec 2010 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Cancelled |
01 Jul 2017 |
(current) |
| Registered |
20 Jul 2013 |
30 Jun 2017 |
| Cancelled |
10 Dec 2010 |
19 Jul 2013 |
| Registered |
11 Apr 2008 |
09 Dec 2010 |
| Main business location |
From |
To |
| SA 5093 |
14 Mar 2023 |
(current) |
| SA 5098 |
14 Mar 2022 |
14 Mar 2023 |
| SA 5098 |
15 Aug 2016 |
14 Mar 2022 |
| SA 5073 |
17 Sep 2014 |
15 Aug 2016 |
| SA 5073 |
15 May 2012 |
17 Sep 2014 |
| SA 5008 |
25 Mar 2009 |
15 May 2012 |
| SA 5008 |
29 Apr 2008 |
25 Mar 2009 |
| SA 5008 |
10 Apr 2008 |
29 Apr 2008 |
Trading name(s) help
The ABR stopped collecting and updating trading names in May 2012. Businesses now register their business name on the national Business Names Register. To learn more visit the ASIC Website  .
|
| Trading name |
From |
To |
|
Sandeep Singh Malhi
|
10 Apr 2008
|
10 Dec 2010 |
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.
