ABN 25 926 830 428

SHAH, MOHAMMED TANZEEL RAQEEB

Individual/Sole Trader

Registration Details

ABN
25 926 830 428
Business Name
SHAH, MOHAMMED TANZEEL RAQEEB
ABN Status
Cancelled
Registration Date
2 September 2025
State
Queensland
Postcode
4114
Entity Type
Individual/Sole Trader
Record Last Updated
3 September 2025

Goods and Services Tax (GST)

GST Status
Cancelled
GST Registration Date
30 June 2017

Other Names

Business Name

  • SHAH HOLDINGS GROUP

Business Summary

SHAH, MOHAMMED TANZEEL RAQEEB is a registered Australian business with a cancelled ABN status since 2 September 2025. The entity operates as an Individual/Sole Trader.

This business is located in Queensland, postcode 4114.

This business was previously registered for GST but the registration has been cancelled as of 30 June 2017. 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 3 September 2025.

Change History

    • ABN Status
      ActiveCancelled
    • ABN Status Date
      10 December 20222 September 2025
    • Other Names
      +SHAH HOLDINGS GROUP
    • ABN Status
      CancelledActive
    • ABN Status Date
      16 November 202210 December 2022
    • Postcode
      47404114
    • ABN Status
      ActiveCancelled
    • ABN Status Date
      14 April 201216 November 2022
    • GST Status
      ActiveCancelled
    • GST Status Date
      9 May 201330 June 2017
    • Postcode
      41144740
    • Other Names
      Raqeeb Transportaion Services
    • GST Status
      Active
    • GST Status Date
      9 May 2013
    • Business Name
      SHAH, MOHAMMED TANZEEL RAQEEB
    • ABN Status
      Active
    • ABN Status Date
      14 April 2012
    • State
      QLD
    • Postcode
      4114
    • Other Names
      +Raqeeb Transportaion Services

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