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| Name | Type | Entity ID | Status |
|---|---|---|---|
| Prince Wale Adedoyin Outreach | ABN | 29 745 148 245 | Active |
| MUBASHAR IQBAL | ABN | 29 758 036 652 | Active |
| JAYDEN SADLER | ABN | 29 761 773 619 | Cancelled |
| MARLIAN ZAHKI | ABN | 29 764 787 764 | Cancelled |
| AHMED CALTEKIN | ABN | 29 770 704 410 | Cancelled |
| SAEED AGHAREZA | ABN | 29 770 879 245 | Cancelled |
| NASSER GAORG | ABN | 29 781 776 143 | Cancelled |
| UMANGA BARAL | ABN | 29 783 971 740 | Cancelled |
| MR DINNY BRADDOCK | ABN | 29 786 367 865 | Cancelled |
| SYED KIRMANI | ABN | 29 798 369 290 | Cancelled |
| THE TRUSTEE FOR THE VICTORIAN CONFECTIONERY TRUST | ABN | 29 799 861 148 | Cancelled |
| FAISAL AL | ABN | 29 802 872 652 | Cancelled |
| S ATA & M KIZIL | ABN | 29 802 967 870 | Active |
| MAHFUZ AHMED | ABN | 29 810 165 320 | Cancelled |
| TUNCAY AKYILDIZ | ABN | 29 818 270 121 | Cancelled |
| SARAH ELHAWLI | ABN | 29 826 200 933 | Cancelled |
| OMAR ABBOUD | ABN | 29 828 762 704 | Cancelled |
| The trustee for The M & M Davies Investment Trust & The trustee for The Robert Davies Investment Trust | ABN | 29 838 653 420 | Active |
| RUKWESH REDDY GOGIREDDY | ABN | 29 843 152 078 | Active |
| ABDUR RAHMAN | ABN | 29 843 198 496 | Active |
| NAIMATH BANU | ABN | 29 845 248 736 | Active |
| ABDALLAH ELSAYEGH | ABN | 29 854 413 357 | Active |
| ELDIN ZEHEROVIC | ABN | 29 856 254 093 | Cancelled |
| JULIA TRAN | ABN | 29 858 646 757 | Cancelled |
| MALIK IBRAHIM NAWAZ | ABN | 29 859 314 900 | Cancelled |
| AHMAD EL SAYED | ABN | 29 859 987 702 | Active |
| The Trustee for Samaan Family Trust | ABN | 29 863 642 071 | Cancelled |
| INDIKA KIRIWENDALA | ABN | 29 869 397 655 | Cancelled |
| The Trustee for TEBEILAH FAMILY TRUST | ABN | 29 876 714 169 | Cancelled |
| The Trustee for AHMAD KARIM Superannuation Fund | ABN | 29 895 725 366 | Active |
| CENNET ACAR | ABN | 29 897 704 132 | Cancelled |
| IBRAHIM CEYHAN | ABN | 29 898 905 162 | Cancelled |
| The trustee for GULSEREN TRUST | ABN | 29 899 467 831 | Cancelled |
| The Trustee for The P & E Breckenridge Family Trust | ABN | 29 903 795 487 | Cancelled |
| The Trustee for KFS Trust | ABN | 29 905 225 181 | Cancelled |
| FLORIE LEIGH CALICA | ABN | 29 909 532 491 | Cancelled |
| The Trustee for Zayn Family Trust | ABN | 29 910 327 004 | Active |
| KAWSAR ABDULLATIF | ABN | 29 913 391 644 | Cancelled |
| JUNAID ALI | ABN | 29 914 056 206 | Active |
| The Trustee for Tase0508 Business Trust | ABN | 29 920 129 008 | Cancelled |
| KEVIN BROWN | ABN | 29 922 779 954 | Cancelled |
| AHMET ARSLAN | ABN | 29 931 561 839 | Active |
| NADEESH JEEVARAJAH | ABN | 29 934 074 459 | Active |
| KERRYN TITE | ABN | 29 939 250 289 | Active |
| MATTHEW HANSEN | ABN | 29 945 972 906 | Cancelled |
| VALERY JEN | ABN | 29 951 470 117 | Active |
| TRINH BUI | ABN | 29 954 345 223 | Active |
| SOLOMON SEVE | ABN | 29 957 950 231 | Cancelled |
| RAKSMEZ HAY | ABN | 29 959 937 317 | Cancelled |
| GULKAN UZUN | ABN | 29 965 369 959 | Cancelled |