# | Entity | Status |
---|---|---|
1 | 72 793 005 409 HANAN AL KANTAR |
ABN Cancelled |
2 | 72 793 013 266 SUGANDHIKA BERNADINE FERNANDO |
ABN Active |
3 | 72 793 014 125 PETER DANIELL |
ABN Active |
4 | 72 793 027 678 NEEL NAIK |
ABN Active |
5 | 72 793 036 443 SIKANDAR IQBAL |
ABN Cancelled |
6 | 72 793 047 329 SPIROS LAMBROPOULOS |
ABN Cancelled |
7 | 72 793 091 890 LYNETTE JUNE MELLADY |
ABN Active |
8 | 72 793 092 975 LAURENCE PETRONI |
ABN Cancelled |
9 | 72 793 150 685 MELISSA LOUISE HORE |
ABN Cancelled |
10 | 72 793 171 146 DEBORAH KERRY WHITAKER |
ABN Cancelled |
11 | 72 793 215 502 AMAN KATARIA |
ABN Active |
12 | 72 793 216 344 PETER JOSEPH DACY |
ABN Cancelled |
13 | 72 793 292 527 RAPHAELA D AMARIZ PIRES SANTOS |
ABN Active |
14 | 72 793 311 875 JOYCE CARLON |
ABN Cancelled |
15 | 72 793 346 603 ROSS ERIC HILLIER |
ABN Active |
16 | 72 793 364 293 RICHARD JOHN LOWEN |
ABN Active |
17 | 72 793 365 378 SRITHARAN ARUNASALAM |
ABN Active |
18 | 72 793 397 401 CHRISTOPHER ROBIN RIDDELL |
ABN Cancelled |
19 | 72 793 404 296 BROOKE ALANA GRIBBLE |
ABN Cancelled |
20 | 72 793 445 310 STEVEN KEITH SCOTT |
ABN Active |
21 | 72 793 476 926 NICHOLAS WEINBERG |
ABN Cancelled |
22 | 72 793 514 791 HARDEEP KAUR |
ABN Active |
23 | 72 793 525 564 GREGORY JOHN DALLEY |
ABN Active |
24 | 72 793 548 935 XUANKUN LU |
ABN Active |
25 | 72 793 650 434 MEGAN LOUISE CUGLEY |
ABN Active |
26 | 72 793 657 394 PAWANDEEP SINGH GILL |
ABN Active |
27 | 72 793 691 382 JACQUELIN MARIE HARRISON |
ABN Cancelled |
28 | 72 793 714 488 FREDERICK WILLIAM MICHIE |
ABN Cancelled |
29 | 72 793 829 082 SEAN COLIN EDWARD SIMPSON |
ABN Cancelled |
30 | 72 793 873 178 JAIMI LEE GILLIES |
ABN Active |
31 | 72 793 945 010 WOLFGANG JOHANN AICHBERGER |
ABN Active |