Historical details for ABN 96 514 103 195Version: 9.9.7

ABN details help
Entity name From To
SHAFI, KH MALIK 30 Apr 2018 (current)
SHAFI, KH MALIK 06 Aug 2010 30 Apr 2018
SHAFI, KH MALIK 01 Jun 2010 06 Aug 2010
ABN Status From To
Active 13 May 2014 (current)
Active 01 Jun 2010 13 May 2014
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 01 Jan 2025 (current)
Registered 14 May 2014 31 Dec 2024
Cancelled 01 Apr 2014 13 May 2014
Registered 03 May 2013 31 Mar 2014
Main business location From To
NSW 2566 19 Jul 2019 (current)
NSW 2564 23 Nov 2015 19 Jul 2019
NSW 2564 25 Sep 2014 23 Nov 2015
NSW 2564 03 May 2014 25 Sep 2014
NSW 2564 31 Jan 2014 03 May 2014
NSW 2564 03 May 2013 31 Jan 2014
NSW 2830 01 Jun 2010 03 May 2013
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
Faria Trading Centre (FTC) 01 Jun 2010 (current)

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