# | Entity | Status |
---|---|---|
1 | 12 270 019 718 JONATHAN LATU |
ABN Cancelled |
2 | 12 270 026 620 SIMANA PATHAK KANDEL |
ABN Active |
3 | 12 270 264 916 CHAUDHRY UMAR AZMAT |
ABN Active |
4 | 12 270 323 517 REGINA BANGO |
ABN Cancelled |
5 | 12 270 331 374 BAZE ALI NEMATOLLAHI |
ABN Cancelled |
6 | 12 270 336 763 MARTINUS BILLY HANAFI |
ABN Active |
7 | 12 270 391 131 STEVEN MARCO |
ABN Cancelled |
8 | 12 270 399 225 WALDEMAR ALEXANDER RUIZ RIVAS |
ABN Cancelled |
9 | 12 270 449 963 LIAM PATRICK ROSS JENKINS |
ABN Cancelled |
10 | 12 270 539 954 RAKESH BHAN |
ABN Cancelled |
11 | 12 270 579 207 SEETHAMAH DHURBARRY |
ABN Cancelled |
12 | 12 270 673 702 FETULI TAUFA |
ABN Active |
13 | 12 270 682 482 SHANE PRICE |
ABN Cancelled |
14 | 12 270 682 595 HITLER NYAKUDYA |
ABN Active |
15 | 12 270 739 457 SHANE KINLOUGH |
ABN Cancelled |
16 | 12 270 843 753 CHUN LIN |
ABN Cancelled |
17 | 12 270 861 541 JEETESH PORWAL |
ABN Active |
18 | 12 270 878 513 EMILIEN FREUND |
ABN Active |
19 | 12 270 909 606 XAVIER MICHAEL UNKOVICH |
ABN Active |
20 | 12 270 936 174 DAISY YVONNE MARIE LAURE DELAPALME |
ABN Cancelled |
21 | 12 270 946 105 ANDREA LOUISE HAXTON |
ABN Active |
22 | 12 270 972 991 YULEYMA PEREZ CARRASCAL |
ABN Cancelled |