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| Name | Type | Entity ID | Status |
|---|---|---|---|
| TARAR TRADING PTY LTD | ABN | 96 691 844 336 | Active |
| BURGERS LOANS PTY LTD | ABN | 96 692 685 564 | Active |
| OSMAN RAMIC | ABN | 96 699 205 017 | Cancelled |
| BRUNONICK SORGINI | ABN | 96 706 012 343 | Cancelled |
| SAAD SAMI SAMI | ABN | 96 707 882 741 | Active |
| EVELYN ROSAL | ABN | 96 732 054 534 | Cancelled |
| The trustee for Vitican trust | ABN | 96 743 730 209 | Cancelled |
| MELLISA HOMALY | ABN | 96 744 052 751 | Active |
| The Trustee for Lim Pham Unit Trust | ABN | 96 746 673 317 | Active |
| MINH DANG | ABN | 96 749 494 234 | Cancelled |
| THEODORE VELKOS | ABN | 96 758 521 673 | Cancelled |
| SHANNON MANDER | ABN | 96 759 478 580 | Active |
| JAYDEN BIBL | ABN | 96 767 882 767 | Cancelled |
| NOEL DY | ABN | 96 781 462 013 | Cancelled |
| The Trustee for EDENCOR FAMILY TRUST | ABN | 96 783 881 358 | Active |
| MR DAVID KEMPSTER | ABN | 96 795 732 355 | Cancelled |
| ADARSH HARIDASS | ABN | 96 807 006 232 | Active |
| SUKHJEET SINGH | ABN | 96 812 579 361 | Active |
| SURENDER KUMAR | ABN | 96 814 019 082 | Active |
| MARC COMAHIG | ABN | 96 838 716 079 | Cancelled |
| MUKUL BANGER | ABN | 96 838 855 167 | Active |
| The Trustee for Cricelli Family Trust | ABN | 96 843 690 743 | Cancelled |
| NAJIA GHAFORI | ABN | 96 850 128 957 | Cancelled |
| The Trustee for The K S Family Superannuation Fund | ABN | 96 861 078 354 | Active |
| JOHN GRIMS | ABN | 96 862 465 571 | Active |
| ADNAN ALI | ABN | 96 864 586 081 | Active |
| HETALBEN PATEL | ABN | 96 869 032 808 | Cancelled |
| ISATA KONNEH | ABN | 96 904 216 001 | Cancelled |
| The Trustee for THE PEHLIVANIDIS FAMILY TRUST | ABN | 96 928 786 918 | Cancelled |
| The Trustee for A & S Pham Family Trust | ABN | 96 948 959 849 | Active |
| The Trustee for Brixton Family Trust | ABN | 96 956 656 961 | Cancelled |
| DIPIKABEN MIHIR PATEL | ABN | 96 969 185 636 | Cancelled |
| GARETH H & CHRISTINE NILSEN | ABN | 96 975 910 569 | Cancelled |
| MARTIN PACZEK | ABN | 96 977 830 798 | Active |
| NORMAN CONWAY | ABN | 96 993 851 481 | Active |
| JYE DODD | ABN | 96 997 207 991 | Cancelled |
| BARJON SERVICES PTY. LTD. | ABN | 97 008 113 933 | Cancelled |
| ANTHONY PIPER | ABN | 97 016 844 847 | Cancelled |
| ROCCO ESPOSITO | ABN | 97 049 629 975 | Cancelled |
| TERENCE MALIN | ABN | 97 086 254 310 | Active |
| BEKANO PTY LTD | ABN | 97 101 268 857 | Cancelled |
| MR PAULINO CERNA | ABN | 97 103 011 648 | Active |
| POOJA VASHISHT | ABN | 97 103 508 588 | Cancelled |
| LIMITH CHAY | ABN | 97 108 190 141 | Cancelled |
| MATTHEW DEZEN | ABN | 97 108 368 286 | Cancelled |
| KYAVANE ANNE LUSIKYA | ABN | 97 121 593 437 | Active |
| TAF TRANSPORT SA PTY LTD | ABN | 97 123 287 034 | Active |
| PETRUSIA STECYNA | ABN | 97 124 135 368 | Cancelled |
| TRACEY ALOSI | ABN | 97 127 707 328 | Active |
| JOHN SKEY | ABN | 97 133 488 104 | Cancelled |