Historical details for ABN 96 056 994 707Version: 9.9.7

ABN details help
Entity name From To
JABAL, MAJID MALLOH 13 Nov 2015 (current)
ALHMMAD, ABDULMAJEED JAAREI 06 Feb 2008 13 Nov 2015
WALEI, ALI MOHMAD 12 Jul 2002 06 Feb 2008
ASAF, MAJED HOMMOD 12 Dec 2001 12 Jul 2002
YAGUP, HOMMOD 25 May 2001 12 Dec 2001
YAGUP, HOMMAD 04 May 2001 25 May 2001
HAMMAD, MAJID 01 May 2001 04 May 2001
ABN Status From To
Cancelled 19 Mar 2013 (current)
Active 02 Oct 2002 19 Mar 2013
Cancelled 13 Dec 2001 10 Nov 2002
Active 01 May 2001 13 Dec 2001
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 02 May 2008 (current)
Registered 08 Nov 2002 01 May 2008
Cancelled 13 Dec 2001 07 Nov 2002
Registered 01 May 2001 12 Dec 2001
Main business location From To
VIC 3064 09 Sep 2014 (current)
VIC 3064 06 Feb 2008 09 Sep 2014
VIC 3081 03 Jun 2003 06 Feb 2008
VIC 3073 08 Nov 2002 03 Jun 2003
VIC 3081 19 Aug 2002 08 Nov 2002
VIC 3081 27 Apr 2002 19 Aug 2002
VIC 3081 25 May 2001 27 Apr 2002
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 External site.
Trading name From To
A.M. WALEI CLEANING SERVICE 03 Dec 2002 (current)
A.M. Walei Cleaning Service 08 Nov 2002 03 Dec 2002
YAGUP JEWELLER AND PAWNBROKER 25 May 2001 02 Jan 2002
  • ABN last updated: 13 Nov 2015
  • Record extracted: 11 Sep 2026

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