Name	Type	Entity ID	Status
THONGYIB PHANTHIM	ABN	30 800 637 607	Cancelled
ARTHUR STAMATIS	ABN	30 803 603 697	Cancelled
MANOJ JAISWAL	ABN	30 804 972 506	Cancelled
MARIA BELAYET	ABN	30 811 052 689	Cancelled
MOHAMMED QUMEER KHAN	ABN	30 812 270 390	Active
ARIF RAHMAN	ABN	30 819 016 130	Active
RICCARDO PIERANTONIETTI	ABN	30 827 893 341	Active
The Trustee for Asif Lubna Family Trust	ABN	30 827 967 051	Cancelled
The Trustee for ASAR Investmet Fund	ABN	30 828 964 242	Cancelled
HUSNAIN AHMAD	ABN	30 830 098 484	Active
SIBT E HASSAN	ABN	30 833 553 810	Active
MOHAMMAD AYUB ISHAQ	ABN	30 836 138 908	Active
AMEENA FARHAT	ABN	30 836 341 830	Active
POOJA BAJAGAIN	ABN	30 841 027 447	Cancelled
The Trustee for Viv Ajaka Superfund	ABN	30 841 703 501	Active
MEHEDI HASAN RONY	ABN	30 845 165 629	Cancelled
HONGJUN DUAN	ABN	30 847 300 115	Active
J GHAZI & D.C JORDAN	ABN	30 854 124 041	Cancelled
The Trustee for MK CONSTRUCTIONS	ABN	30 856 502 357	Active
ESRAA ELASHWAH	ABN	30 862 116 424	Active
SAYED YOUSSEF	ABN	30 862 745 718	Active
MICHAELA HOWARTH	ABN	30 863 008 202	Cancelled
AUSTIN LE	ABN	30 870 421 354	Active
AHMAD YOSHA	ABN	30 871 288 739	Cancelled
YOUSEF AL TALEB	ABN	30 872 305 781	Cancelled
VICKI HUTTON	ABN	30 872 677 544	Active
HAFIDA AOUIR	ABN	30 873 515 900	Cancelled
UMAID MOHAMMED	ABN	30 874 518 177	Cancelled
JA ALTARAWNEH	ABN	30 874 827 397	Cancelled
SHARJEEL FAWAD RANA	ABN	30 884 779 004	Active
NGOC LE	ABN	30 890 624 590	Active
SAMAN ALVI	ABN	30 891 213 935	Cancelled
MD ASHRAFUZZAMAN KHAN	ABN	30 897 363 876	Cancelled
FURQAN QASIM	ABN	30 905 908 177	Active
ABDUL RAHMAN	ABN	30 906 825 033	Active
MUHAMMAD NAEEM	ABN	30 908 265 326	Active
B H M RIAZ UDDIN	ABN	30 909 472 593	Active
GULAM MOHAMMED	ABN	30 912 405 506	Active
RAFIA CHOWDHURY	ABN	30 912 944 598	Cancelled
MR ABDUL AUIEDA	ABN	30 915 083 134	Cancelled
MR DAVID ZAGHLOUL	ABN	30 917 833 769	Cancelled
MR HARRY PAPADOPOULOS	ABN	30 918 277 180	Cancelled
AHSAN ULLAH HASHEM	ABN	30 918 375 465	Active
MD RIDWAN	ABN	30 927 737 974	Active
NAVEED RAHMAN	ABN	30 934 916 411	Active
MOHAMED ADEN	ABN	30 934 945 117	Active
GAFFARE MOHAMMAD YUSEF	ABN	30 937 140 741	Active
AHMED GAMAL IBRAHIM ELSAID SHOEIR	ABN	30 940 161 981	Active
NAFSI AMIRUL	ABN	30 940 937 998	Cancelled
HANY MOUSTAFA FARID MOURSY	ABN	30 946 270 974	Cancelled

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Postcode 2195 - New South Wales