ABN 47 946 697 726
LOTFOLLAHI, ESMAEIL
Individual/Sole Trader
Registration Details
ABN
47 946 697 726
Business Name
LOTFOLLAHI, ESMAEIL
ABN Status
Cancelled
Registration Date
25 November 2025
State
South Australia
Postcode
5074
Entity Type
Individual/Sole Trader
Record Last Updated
26 November 2025
Goods and Services Tax (GST)
GST Status
Not Registered
GST Registration Date
—
Other Names
Business Name
- CIVORO
Trading Name
- EXPRESS MONEY EXCHANGE
Other Trading Name
- Green Migration International
Business Summary
LOTFOLLAHI, ESMAEIL is a registered Australian business with a cancelled ABN status since 25 November 2025. The entity operates as an Individual/Sole Trader.
This business is located in South Australia, postcode 5074.
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 26 November 2025.
Change History
- ABN StatusActiveCancelled
- ABN Status Date17 October 202425 November 2025
- Other Names+CIVORO
- ABN StatusCancelledActive
- ABN Status Date20 June 201617 October 2024
- ABN StatusActiveCancelled
- ABN Status Date5 February 201620 June 2016
- ABN StatusCancelledActive
- ABN Status Date7 November 20085 February 2016
- StateVICSA
- Postcode31635074
- StateSAVIC
- Postcode50743163
- Business NameLOTFOLLAHI, ESMAEIL SAMLOTFOLLAHI, ESMAEIL
- Business NameLOTFOLLAHI, ESMAEILLOTFOLLAHI, ESMAEIL SAM
- Other Names+EXPRESS MONEY EXCHANGE−Halal Meat Exports−Sam Halal Meat Exports
- Postcode50685074
- Other Names+Halal Meat Exports+Sam Halal Meat Exports
- Business Name—LOTFOLLAHI, ESMAEIL
- ABN Status—Cancelled
- ABN Status Date—7 November 2008
- State—SA
- Postcode—5068
- Other Names+Green Migration International
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