Name	Type	Entity ID	Status
The Trustee for SINGH CHOPRA FAMILY Superfund	ABN	69 582 825 915	Active
CHAMIKA GONAGALA WITHANAGE	ABN	69 587 185 913	Cancelled
AHMAD JAWID KHALEQI	ABN	69 591 548 756	Active
The Trustee for The Arora Family Trust	ABN	69 592 989 525	Cancelled
DUSHAN WICKRAMARATHNA	ABN	69 596 535 694	Cancelled
MELVIC CONSTRUCTION GROUP PTY LTD	ABN	69 605 390 841	Cancelled
DR1 PTY. LTD.	ABN	69 608 806 686	Cancelled
SEAN T & THERESA K MCCAUL	ABN	69 612 901 636	Cancelled
PARMINDER MUNDI	ABN	69 617 767 565	Cancelled
DAVID KENWARD	ABN	69 619 035 598	Cancelled
E & K BRICKLAYING PTY LTD	ABN	69 626 183 104	Active
B&B HOMES PTY LTD	ABN	69 638 751 587	Active
SHIVANSH COMPANY PTY LTD	ABN	69 643 068 428	Active
OPTIMISTIX PTY LTD	ABN	69 645 575 837	Active
INDIAN DFO PTY LTD	ABN	69 652 297 142	Cancelled
JMAC FORMWORK PTY LTD	ABN	69 652 720 324	Active
JAWAD JAFARI	ABN	69 655 008 525	Active
NEPBRO'S KITCHEN PTY LTD	ABN	69 657 568 271	Cancelled
PATERSON DR PTY LTD	ABN	69 659 824 558	Cancelled
PREET SINGH	ABN	69 667 155 663	Active
THE JOINERY WORKSHOP PTY LTD	ABN	69 667 416 677	Active
WE ARE TRIBE ENTERTAINMENT PTY LTD	ABN	69 670 171 838	Active
MUHAMMAD KANAFI YUSUF	ABN	69 675 335 998	Active
KMT BUILDERS PTY LTD	ABN	69 677 162 533	Cancelled
The Trustee for SMILESAFE TRUST	ABN	69 680 376 116	Active
ARPAN TRANSPORT PTY LTD	ABN	69 680 690 957	Active
TOP NOTCH ALUMINIUM WINDOWS & DOORS PTY LTD	ABN	69 682 057 352	Active
WAKILZADAH BROTHERS PTY LTD	ABN	69 683 561 597	Active
JOASH PLACIDIO FERNANDES	ABN	69 690 924 659	Active
ARJAN SYSTEMS PTY LTD	ABN	69 692 170 639	Active
BESMELLAH KAZEMI	ABN	69 693 048 933	Active
VENKAT GUTTA	ABN	69 695 626 396	Cancelled
ONE LIFE MANY ROADS PTY LTD	ABN	69 702 576 261	Active
UPRIGHT MIGRATION PTY LTD	ABN	69 702 927 428	Active
MOHAMMAD MONIR	ABN	69 712 579 755	Active
MARWAN AL	ABN	69 723 523 914	Active
The Trustee for RUI JING FAMILY TRUST	ABN	69 723 953 144	Active
ALICK MIHAERE	ABN	69 726 481 203	Cancelled
The Trustee for Baig Family SMSF	ABN	69 734 502 735	Active
RADCLIFF THOMAS	ABN	69 741 870 538	Cancelled
KIRANDEEP KAUR	ABN	69 750 337 619	Active
GAYAN RANAWEERA	ABN	69 756 400 934	Active
RADHAKRISHNAN NAMBIAR	ABN	69 756 655 490	Cancelled
MARIO FELIX	ABN	69 767 323 601	Active
SHANNON EASTHAM	ABN	69 772 529 422	Active
TAPAN PATEL	ABN	69 778 141 151	Cancelled
RONISH MOHAN	ABN	69 781 936 756	Cancelled
NILAN AMARASINGHA	ABN	69 787 019 058	Cancelled
MONALISA MAKANDA	ABN	69 789 872 348	Active
GURJANT SIDHU	ABN	69 800 234 488	Active

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Postcode 3975 - Victoria