Is RAFIQI, MOHAMMAD NAIM a legitimate registered business?

RAFIQI, MOHAMMAD NAIM has ABN 28094545462, but the registration status is currently cancelled.

Where is RAFIQI, MOHAMMAD NAIM located?

RAFIQI, MOHAMMAD NAIM is located in New South Wales, postcode 2118, Australia.

ABN 28 094 545 462

RAFIQI, MOHAMMAD NAIM

Q: Is RAFIQI, MOHAMMAD NAIM registered for GST?

RAFIQI, MOHAMMAD NAIM was previously registered for GST but the registration has been cancelled.

Individual/Sole Trader

Registration Details

ABN

28 094 545 462

Business Name

RAFIQI, MOHAMMAD NAIM

ABN Status

Cancelled

Registration Date

1 January 2007

State

New South Wales

Postcode

2118

Entity Type

Individual/Sole Trader

Record Last Updated

1 January 2007

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

1 January 2007

Business Summary

RAFIQI, MOHAMMAD NAIM is a registered Australian business with a cancelled ABN status since 1 January 2007. The entity operates as an Individual/Sole Trader.

This business is located in New South Wales, postcode 2118.

This business was previously registered for GST but the registration has been cancelled as of 1 January 2007. 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 1 January 2007.

Change History

31 December 2006
- ABN Status
  ActiveCancelled
- ABN Status Date
  9 June 20061 January 2007
- GST Status
  ActiveCancelled
- GST Status Date
  26 June 20061 January 2007
25 June 2006
- GST Status
  CancelledActive
- GST Status Date
  30 June 200526 June 2006
8 June 2006
- ABN Status
  CancelledActive
- ABN Status Date
  30 June 20059 June 2006
11 July 2005
- Postcode
  21212118
29 June 2005
- ABN Status
  ActiveCancelled
- ABN Status Date
  28 April 200030 June 2005
- GST Status
  ActiveCancelled
- GST Status Date
  1 July 200030 June 2005
29 March 2004
- Postcode
  21262121
12 November 2002
- Business Name
  RAFIQI, NAIM MOHAMEDRAFIQI, MOHAMMAD NAIM
6 December 2001
- State
  —NSW
- Postcode
  —2126
16 August 2000
- Business Name
  RAFIQI, MOHAMAD NAIMRAFIQI, NAIM MOHAMED
30 June 2000
- GST Status
  —Active
- GST Status Date
  —1 July 2000
27 April 2000
- Business Name
  —RAFIQI, MOHAMAD NAIM
- ABN Status
  —Active
- ABN Status Date
  —28 April 2000

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