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| Name | Type | Entity ID | Status |
|---|---|---|---|
| LAITH MATLOOB | ABN | 29 499 053 133 | Active |
| PRITESH LAL | ABN | 29 500 651 705 | Cancelled |
| The Trustee for Bin Awais Family Trust | ABN | 29 502 563 979 | Cancelled |
| ASHMA GURUNG | ABN | 29 504 205 936 | Cancelled |
| SHAMOEIL MANSOUR | ABN | 29 504 895 360 | Cancelled |
| FERDIE AZARCON | ABN | 29 506 342 565 | Cancelled |
| The Trustee for Malout Family Trust | ABN | 29 508 509 245 | Cancelled |
| ALAN EDWARD OWRU OWRU | ABN | 29 508 930 893 | Active |
| PULUSILA FAIALAGA | ABN | 29 509 336 368 | Cancelled |
| RAMINA YOUNAN | ABN | 29 509 618 632 | Active |
| LANDY TOMA | ABN | 29 511 022 691 | Cancelled |
| MUHAMMAD ZEESHAN | ABN | 29 513 436 270 | Active |
| GADIJA SHIELDS | ABN | 29 513 489 206 | Cancelled |
| ANTHONY FUGARO | ABN | 29 515 015 629 | Cancelled |
| ERICK LOPEZ SILVA | ABN | 29 516 152 443 | Cancelled |
| The Trustee for SOHAN SINGH & SONS FAMILY TRUST | ABN | 29 517 977 001 | Active |
| THANTHRIGE RUBERU | ABN | 29 518 400 517 | Active |
| LIBAN ABDISALAM | ABN | 29 518 661 747 | Cancelled |
| Z.V ERSOY & E KOCAK | ABN | 29 519 757 364 | Cancelled |
| JESSICA LAURETTA | ABN | 29 520 107 408 | Active |
| WISAM AL | ABN | 29 520 173 498 | Active |
| The Trustee for G & H UNIT TRUST | ABN | 29 520 278 534 | Active |
| A NITTI & J NITTI | ABN | 29 522 390 479 | Active |
| JAHNAVI PRAJAPATI | ABN | 29 524 084 319 | Active |
| THE CRAIGIEBURN WAR MEMORIAL AND REMEMBRANCE COMMITTEE INCORPORATED | ABN | 29 524 258 755 | Active |
| B BONCUKCULAR & F.A TERZI | ABN | 29 524 742 568 | Active |
| The Trustee for Jawanda Family Trust | ABN | 29 527 455 804 | Active |
| LALITH JAYASINGHE ARACHCHIGE | ABN | 29 529 125 446 | Active |
| JATINDER SINGH | ABN | 29 529 835 659 | Active |
| RAM SINGH | ABN | 29 529 837 021 | Active |
| PANDAY THARCHEN | ABN | 29 531 672 491 | Cancelled |
| AHMED MENISI | ABN | 29 532 859 346 | Cancelled |
| SHAMSHER SINGH | ABN | 29 532 878 057 | Active |
| JOULE NADER | ABN | 29 535 174 413 | Active |
| The Trustee for Teejay Anand Family Trust | ABN | 29 536 889 410 | Active |
| KHALEEL KAJJO | ABN | 29 539 841 719 | Cancelled |
| SHOVAKHAR SAPKOTA | ABN | 29 542 493 038 | Active |
| JASHNEEL KUMAR | ABN | 29 544 005 670 | Active |
| The Trustee for Sargeant Superannuation Fund | ABN | 29 545 243 604 | Cancelled |
| SUKHJEET KAUR | ABN | 29 546 161 091 | Active |
| SARABSUKH SINGH | ABN | 29 546 255 742 | Active |
| WARUNI RATHNADIWAKARA | ABN | 29 546 490 011 | Cancelled |
| TAREK ZAHRAMAN | ABN | 29 550 327 072 | Active |
| The Trustee for DELFI GROUP TRUST | ABN | 29 550 533 249 | Active |
| The Trustee for Hari and Son's Family Trust | ABN | 29 550 710 607 | Active |
| MOHAMED FARBOH | ABN | 29 551 240 897 | Cancelled |
| SUNIL MENON | ABN | 29 551 291 776 | Active |
| SABEENA HAMEED HANIFA | ABN | 29 552 712 646 | Cancelled |
| VISHAL VERMA | ABN | 29 556 147 575 | Cancelled |
| INDERJEET KAUR | ABN | 29 556 174 160 | Cancelled |