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| Name | Type | Entity ID | Status |
|---|---|---|---|
| FATIMA AFTAB | ABN | 96 265 657 722 | Cancelled |
| The Trustee for Tekeli Family Trust | ABN | 96 266 059 520 | Cancelled |
| E.A HUNT & T HUNT | ABN | 96 277 496 644 | Cancelled |
| LUKE VELLA | ABN | 96 310 773 361 | Cancelled |
| BRIDGET LUCRE | ABN | 96 335 150 586 | Cancelled |
| COSTA G & A | ABN | 96 338 764 385 | Cancelled |
| DAUD ALI | ABN | 96 344 534 415 | Active |
| JOANNE CONTE | ABN | 96 369 975 214 | Cancelled |
| ROBERT LONSDALE | ABN | 96 372 839 578 | Active |
| GEMMA SIMPSON | ABN | 96 378 998 171 | Cancelled |
| NURETTIN AKDEMIR | ABN | 96 394 469 522 | Cancelled |
| The Trustee for EL TURKMANI FANILY TRUST | ABN | 96 394 988 159 | Active |
| LORRAINE JAMES | ABN | 96 405 592 198 | Cancelled |
| AMANDA PERERA | ABN | 96 412 429 478 | Cancelled |
| ELIZABETH DOODY | ABN | 96 440 726 596 | Cancelled |
| The trustee for M&P Mamo Superannuation Fund | ABN | 96 441 079 805 | Active |
| JULIE GANINO | ABN | 96 475 498 002 | Active |
| ROBERT GELSI | ABN | 96 506 683 449 | Cancelled |
| The Trustee for C KOUTZAS TRUST | ABN | 96 515 044 232 | Cancelled |
| MICHAEL EGGLESTONE | ABN | 96 516 343 466 | Cancelled |
| YEN DINH | ABN | 96 516 419 941 | Cancelled |
| VOLKAN OZDEMIR | ABN | 96 560 765 977 | Active |
| A MALLOUK & I MALLOUK | ABN | 96 566 075 576 | Active |
| JORDAN YOUNG | ABN | 96 574 749 148 | Cancelled |
| The Trustee for Perri Family Trust | ABN | 96 588 627 424 | Active |
| MSD CONTRACTORS PTY LTD | ABN | 96 600 778 881 | Cancelled |
| FORGIONE TRADING PTY LTD | ABN | 96 605 740 056 | Cancelled |
| MELANIE HEALEY | ABN | 96 611 234 842 | Cancelled |
| KIM TURNER | ABN | 96 629 689 709 | Cancelled |
| FREDERIKI HATZIMANOLIS | ABN | 96 630 235 336 | Cancelled |
| GLEN GILCHRIST | ABN | 96 632 873 878 | Cancelled |
| VICTORIA HAULAGE PTY LTD | ABN | 96 649 790 330 | Active |
| PROTECH SPORTS AND EVENTS PTY LTD | ABN | 96 650 686 605 | Active |
| SKILL STREAM PTY LTD | ABN | 96 679 843 899 | Active |
| The Trustee for MARY ZIA FAMILY TRUST | ABN | 96 680 334 231 | Active |
| RABAH ZAFAR | ABN | 96 683 803 871 | Active |
| YURI MAJKA | ABN | 96 689 051 262 | Cancelled |
| The Trustee for N & N Cleaning Family Trust | ABN | 96 705 508 820 | Active |
| KITHMINA JAYAWEERA | ABN | 96 708 297 207 | Cancelled |
| ALAN HO | ABN | 96 711 535 614 | Active |
| YUNXIANG ZHU | ABN | 96 737 225 984 | Active |
| The Trustee for AAA&M-YAGIZ FAMILY TRUST | ABN | 96 771 258 264 | Active |
| DANIEL HALL | ABN | 96 776 114 376 | Cancelled |
| The Trustee for Fantastic 5 Family Trust | ABN | 96 792 787 611 | Active |
| KIM NGUYEN | ABN | 96 794 739 711 | Active |
| BENJAMIN CROSS | ABN | 96 801 177 374 | Cancelled |
| ROBERT SHEPPERBOTTOM | ABN | 96 804 545 446 | Cancelled |
| ZAKARIA ZEIN | ABN | 96 809 061 326 | Cancelled |
| THE TRUSTEE FOR THE P & R FERLA FAMILY TRUST | ABN | 96 829 095 434 | Cancelled |
| MICHAEL LANCUBA | ABN | 96 833 503 481 | Cancelled |