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| Name | Type | Entity ID | Status |
|---|---|---|---|
| CIHAN COLAK | ABN | 75 426 383 541 | Active |
| SIVAN OSHANA | ABN | 75 426 930 598 | Active |
| MANNAL BAROUDI SONMEZ | ABN | 75 427 918 615 | Active |
| TARKYN WYNNE | ABN | 75 428 176 233 | Active |
| The trustee for HL & DR FAMILY TRUST | ABN | 75 428 459 727 | Cancelled |
| JASON MERKEL | ABN | 75 429 391 762 | Cancelled |
| TIMOTHY BRUCE | ABN | 75 429 580 767 | Active |
| IBRAHIM ATES | ABN | 75 429 939 446 | Cancelled |
| VINCENZO MERLINO | ABN | 75 431 406 653 | Active |
| DAVID BORG | ABN | 75 434 669 916 | Active |
| LINA MOURAD | ABN | 75 437 849 889 | Cancelled |
| PARTEEK RAJ RANA | ABN | 75 439 208 190 | Cancelled |
| ANA POSADA GOMEZ | ABN | 75 440 030 810 | Cancelled |
| SELWYN POSSUM | ABN | 75 440 227 634 | Cancelled |
| N DSOUZA & M PAUL | ABN | 75 441 686 336 | Cancelled |
| The Trustee for Karambelas Family Trust | ABN | 75 443 372 178 | Active |
| STEFAN SAVESKI | ABN | 75 443 569 872 | Active |
| RAVI SHAH | ABN | 75 445 418 460 | Cancelled |
| ROSE YAKO | ABN | 75 445 885 560 | Active |
| The trustee for The Poulos Family Trust | ABN | 75 446 542 448 | Active |
| SYED ANSARI | ABN | 75 446 997 814 | Active |
| JASLEEN KAUR GHANGHERI | ABN | 75 447 023 383 | Cancelled |
| ALI SERT | ABN | 75 447 784 524 | Active |
| The Trustee for Mustaq Family Trust | ABN | 75 448 834 851 | Active |
| GIAN FRUGONE | ABN | 75 450 827 834 | Cancelled |
| SHALENDER PAL SINGH | ABN | 75 451 052 749 | Cancelled |
| RICKY VAAULI | ABN | 75 454 123 875 | Cancelled |
| TAHIRANGI ZWIERS | ABN | 75 454 928 065 | Cancelled |
| MESUT LATIFOGLU | ABN | 75 455 025 648 | Active |
| MITUSHI | ABN | 75 459 199 012 | Cancelled |
| The Trustee for JM Plastering Trust | ABN | 75 459 889 380 | Active |
| RANJIT DEHAL | ABN | 75 464 479 018 | Active |
| PAUL VANDERSTRAETEN | ABN | 75 467 060 413 | Active |
| The Trustee for Manley Aged Care Unit Trust | ABN | 75 468 016 277 | Cancelled |
| LALIT SAINI | ABN | 75 468 491 283 | Active |
| The Trustee for Al Mulla Family Trust | ABN | 75 471 163 246 | Active |
| HARJIT SINGH | ABN | 75 472 481 046 | Cancelled |
| MATTHEW LORD | ABN | 75 472 595 990 | Cancelled |
| INDU SACHDEVA | ABN | 75 473 447 743 | Active |
| ATTINDERPAL SINGH | ABN | 75 476 504 651 | Active |
| RENZ PAJAR | ABN | 75 479 501 084 | Cancelled |
| SATGUR SARAO | ABN | 75 479 825 624 | Active |
| SARINA RENTZIS | ABN | 75 481 542 192 | Active |
| SABAHAT AHMED | ABN | 75 482 033 414 | Cancelled |
| WILSEN ANAU | ABN | 75 482 787 216 | Cancelled |
| Donnybrook Nepali Samaj Incorporated | ABN | 75 483 091 042 | Active |
| SABAH TALLOO | ABN | 75 483 709 115 | Cancelled |
| MANJEET KAUR DHALIWAL | ABN | 75 486 256 996 | Cancelled |
| MERIMOON CHELANGAT | ABN | 75 486 264 017 | Cancelled |
| GABRIELA HOARAU | ABN | 75 486 959 823 | Cancelled |