ABN details help
| Entity name |
From |
To |
| AL MALIKI, MOUAFAQ |
26 Aug 2010 |
(current) |
| AL-MALIKI, MOUAFAQ |
09 Dec 2008 |
26 Aug 2010 |
| ALMALIKI, MOUAFAQ |
26 Jul 2005 |
09 Dec 2008 |
| AL MALIKI, MOUAFAQ |
13 Oct 2004 |
26 Jul 2005 |
| ABN Status |
From |
To |
| Active |
06 Feb 2020 |
(current) |
| Cancelled |
09 Jun 2017 |
06 Feb 2020 |
| Active |
22 Feb 2011 |
09 Jun 2017 |
| Cancelled |
01 Apr 2007 |
22 Feb 2011 |
| Active |
13 Oct 2004 |
01 Apr 2007 |
| Entity type |
|
Individual/Sole Trader
|
| Goods & Services Tax (GST) |
From |
To |
| Registered |
01 Apr 2021 |
(current) |
| Cancelled |
02 Jul 2020 |
31 Mar 2021 |
| Registered |
11 Feb 2020 |
01 Jul 2020 |
| Cancelled |
10 Jun 2017 |
10 Feb 2020 |
| Registered |
22 Feb 2011 |
09 Jun 2017 |
| Cancelled |
01 Apr 2007 |
21 Feb 2011 |
| Registered |
13 Oct 2004 |
31 Mar 2007 |
| Main business location |
From |
To |
| NSW 2168 |
06 Feb 2020 |
(current) |
| NSW 2168 |
10 Oct 2016 |
06 Feb 2020 |
| NSW 2162 |
14 Sep 2014 |
10 Oct 2016 |
| NSW 2162 |
10 Mar 2011 |
14 Sep 2014 |
| NSW 2560 |
08 Nov 2007 |
10 Mar 2011 |
| NSW 2560 |
13 Oct 2004 |
08 Nov 2007 |
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 |
|
MOUAFAQ
|
10 Mar 2011
|
(current) |
|
M&Z couriers
|
10 Mar 2011
|
(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.
