Is MOGHAREB GHORBANALI, ESMAIL a legitimate registered business?

MOGHAREB GHORBANALI, ESMAIL has ABN 17338813473, but the registration status is currently cancelled.

Is MOGHAREB GHORBANALI, ESMAIL registered for GST?

MOGHAREB GHORBANALI, ESMAIL was previously registered for GST but the registration has been cancelled.

Where is MOGHAREB GHORBANALI, ESMAIL located?

MOGHAREB GHORBANALI, ESMAIL is located in New South Wales, postcode 2153, Australia.

ABN 17 338 813 473

MOGHAREB GHORBANALI, ESMAIL

Individual/Sole Trader

Registration Details

ABN

17 338 813 473

Business Name

MOGHAREB GHORBANALI, ESMAIL

ABN Status

Cancelled

Registration Date

26 October 2022

State

New South Wales

Postcode

2153

Entity Type

Individual/Sole Trader

Record Last Updated

2 November 2022

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

2 April 2020

Business Summary

MOGHAREB GHORBANALI, ESMAIL is a registered Australian business with a cancelled ABN status since 26 October 2022. The entity operates as an Individual/Sole Trader.

This business is located in New South Wales, postcode 2153.

This business was previously registered for GST but the registration has been cancelled as of 2 April 2020. You cannot claim GST credits on invoices dated after the cancellation date.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 2 November 2022.

Change History

25 October 2022
- ABN Status
  ActiveCancelled
- ABN Status Date
  10 April 202126 October 2022
15 April 2021
- Postcode
  21482153
9 April 2021
- ABN Status
  CancelledActive
- ABN Status Date
  28 May 202010 April 2021
27 May 2020
- ABN Status
  ActiveCancelled
- ABN Status Date
  14 March 201728 May 2020
1 April 2020
- GST Status
  ActiveCancelled
- GST Status Date
  15 December 20192 April 2020
14 December 2019
- GST Status
  CancelledActive
- GST Status Date
  30 June 201815 December 2019
29 June 2018
- GST Status
  ActiveCancelled
- GST Status Date
  14 March 201730 June 2018
13 March 2017
- ABN Status
  CancelledActive
- ABN Status Date
  2 February 201614 March 2017
- GST Status
  CancelledActive
- GST Status Date
  31 December 201514 March 2017
1 February 2016
- ABN Status
  ActiveCancelled
- ABN Status Date
  10 September 20152 February 2016
30 December 2015
- GST Status
  ActiveCancelled
- GST Status Date
  15 September 201531 December 2015
14 September 2015
- GST Status
  —Active
- GST Status Date
  —15 September 2015
9 September 2015
- Business Name
  —MOGHAREB GHORBANALI, ESMAIL
- ABN Status
  —Active
- ABN Status Date
  —10 September 2015
- State
  —NSW
- Postcode
  —2148

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