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| Name | Type | Entity ID | Status |
|---|---|---|---|
| KIRATPAL SARAO | ABN | 48 871 733 548 | Active |
| The Trustee for D&B Rodgers Super Fund | ABN | 48 873 035 175 | Cancelled |
| The Trustee for G & P ROGERSON FAMILY SUPER FUND | ABN | 48 877 671 356 | Active |
| AMIRA KASSAB | ABN | 48 879 527 098 | Active |
| COLIN CUTLER | ABN | 48 883 396 792 | Cancelled |
| JATINDERBIR SINGH | ABN | 48 890 131 845 | Active |
| HUSEYIN SAYTAL | ABN | 48 890 796 402 | Cancelled |
| KARIM ELSAADI | ABN | 48 891 740 770 | Active |
| RAJPAL SINGH SIDHU | ABN | 48 891 978 785 | Active |
| JARRYD STEVENSON | ABN | 48 893 066 966 | Cancelled |
| TAMIHANA NAU | ABN | 48 893 697 654 | Active |
| ALISHA BURCU BEKKAYA | ABN | 48 894 694 845 | Cancelled |
| KORKIS MAJI | ABN | 48 895 660 371 | Active |
| AARON OVEREND | ABN | 48 895 721 995 | Cancelled |
| The Trustee for MEHTA FAMILY INVESTMENT TRUST | ABN | 48 896 551 290 | Active |
| KAUMOANA SINGH | ABN | 48 896 942 919 | Active |
| IFA ASIF | ABN | 48 897 754 345 | Active |
| The Trustee for the JCR Family Trust | ABN | 48 898 221 369 | Cancelled |
| The Trustee for The Yuksel Omer Family Trust | ABN | 48 902 518 354 | Cancelled |
| SUSIE YEANAY | ABN | 48 903 245 879 | Cancelled |
| CHAKER ELAYOUBI | ABN | 48 903 709 583 | Active |
| The trustee for M & U FAMILY TRUST | ABN | 48 905 813 364 | Cancelled |
| YAEEL ABDULRAHMAN | ABN | 48 908 330 844 | Cancelled |
| KARLOS YOKANA | ABN | 48 910 270 303 | Cancelled |
| AMER YOUSIF | ABN | 48 913 097 645 | Active |
| GLENDON ROBERTSON | ABN | 48 913 438 817 | Active |
| ALI AL BOSWAILIM | ABN | 48 914 483 118 | Cancelled |
| HARTEJ KALKAT | ABN | 48 914 569 313 | Active |
| B MOUHTADI & N MOUHTADI | ABN | 48 916 535 831 | Cancelled |
| FATIMA JAMA | ABN | 48 916 720 338 | Active |
| The Trustee for Seguss SMSF | ABN | 48 920 254 988 | Active |
| MEHMET HEPYUKSELEN | ABN | 48 921 181 451 | Cancelled |
| MADELEINE VELLA | ABN | 48 921 941 210 | Active |
| ALICIA ANTONIO | ABN | 48 924 715 972 | Cancelled |
| The Trustee for Pawra Family Trust | ABN | 48 932 959 628 | Cancelled |
| MOHAMED HASSAN | ABN | 48 934 087 947 | Cancelled |
| DENISE KHZAM | ABN | 48 935 871 384 | Cancelled |
| MIRJANA CAMI | ABN | 48 938 206 701 | Active |
| KRISTIAN THEOPHANOUS | ABN | 48 941 882 961 | Cancelled |
| YOUNAN ECHOMALAK | ABN | 48 942 098 702 | Active |
| S RATNATILAKE & S.K WIJESURIYA | ABN | 48 942 991 284 | Cancelled |
| HARSIMRANJEET SINGH | ABN | 48 943 310 359 | Active |
| FILIPO SIPA | ABN | 48 943 870 976 | Cancelled |
| MAJUWANE KARUNATHILAKA | ABN | 48 947 521 328 | Active |
| The Trustee for Shahajahan Leslie Trust | ABN | 48 949 561 998 | Active |
| KARAMJIT KAUR | ABN | 48 949 781 860 | Cancelled |
| KUNAL MADAN | ABN | 48 952 268 171 | Active |
| North Victoria Sri Lankan Welfare & Cultural Association | ABN | 48 953 998 784 | Active |
| NEIL HEYDON | ABN | 48 956 197 940 | Cancelled |
| SIAD JAMA | ABN | 48 958 154 501 | Active |