Is FANASH, SMAHEN a legitimate registered business?

FANASH, SMAHEN has ABN 31730505457, but the registration status is currently cancelled.

Is FANASH, SMAHEN registered for GST?

FANASH, SMAHEN is not registered for GST.

Where is FANASH, SMAHEN located?

FANASH, SMAHEN is located in Victoria, postcode 3047, Australia.

ABN 31 730 505 457

FANASH, SMAHEN

Individual/Sole Trader

Registration Details

ABN

31 730 505 457

Business Name

FANASH, SMAHEN

ABN Status

Cancelled

Registration Date

5 June 2019

State

Victoria

Postcode

3047

Entity Type

Individual/Sole Trader

Record Last Updated

6 June 2019

Goods and Services Tax (GST)

GST Status

Not Registered

GST Registration Date

—

Other Names

Trading Name

I & C FINANCIAL SERVICES

Business Summary

FANASH, SMAHEN is a registered Australian business with a cancelled ABN status since 5 June 2019. The entity operates as an Individual/Sole Trader.

This business is located in Victoria, postcode 3047.

This business is not registered for GST. This may be because their annual turnover is below the $75,000 threshold, or they have chosen not to register. You cannot claim GST credits on purchases from non-GST registered suppliers.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 6 June 2019.

Change History

4 June 2019
- ABN Status
  ActiveCancelled
- ABN Status Date
  22 January 20165 June 2019
7 February 2017
- Business Name
  FNEICH, ISMAILFANASH, SMAHEN
21 January 2016
- ABN Status
  CancelledActive
- ABN Status Date
  30 September 201522 January 2016
29 September 2015
- ABN Status
  ActiveCancelled
- ABN Status Date
  24 October 200030 September 2015
9 September 2012
- Business Name
  FANASH, SMAHENFNEICH, ISMAIL
- Postcode
  30613047
29 November 2009
- Business Name
  FENASHE, ESMAELFANASH, SMAHEN
17 July 2006
- Postcode
  30203061
14 June 2006
- Business Name
  FANASH, SMAHENFENASHE, ESMAEL
16 August 2005
- Business Name
  FENEICHE, ISMAILFANASH, SMAHEN
1 June 2004
- Other Names
  +I & C FINANCIAL SERVICES
  −i & c financial services
28 May 2004
- Postcode
  30473020
- Other Names
  +i & c financial services
  −AMFAHH WHOLESALER
12 May 2003
- Other Names
  +AMFAHH WHOLESALER
  −ISMAIL FENEICHE
  −ISMAIL FENEICHE
23 April 2002
- Business Name
  HUSSAINE, ALI-HASSANFENEICHE, ISMAIL
- State
  —VIC
- Postcode
  —3047
- Other Names
  +ISMAIL FENEICHE
  +ISMAIL FENEICHE
23 October 2000
- Business Name
  —HUSSAINE, ALI-HASSAN
- ABN Status
  —Active
- ABN Status Date
  —24 October 2000

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