Historical details for ABN 93 464 796 581Version: 9.9.7

ABN details help
Entity name From To
WADHWA, MANDEEP 13 Oct 2010 (current)
WADHWA, MANDEEP SINGH 05 May 2009 13 Oct 2010
ABN Status From To
Active 05 May 2009 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jan 2018 (current)
Registered 05 May 2009 31 Dec 2017
Main business location From To
TAS 7008 26 Jul 2022 (current)
TAS 7010 16 Sep 2014 26 Jul 2022
TAS 7010 22 Dec 2011 16 Sep 2014
TAS 7000 23 Feb 2010 22 Dec 2011
TAS 7007 05 May 2009 23 Feb 2010
Business name(s) help
Business name From To
MS Money Transfer External site 11 Feb 2016 (current)
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
Mandeep Singh Wadhwa 05 May 2009 (current)
  • ABN last updated: 26 Jul 2022
  • Record extracted: 02 May 2025

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