# | Entity | Status | State |
---|---|---|---|
1 | 20 115 626 270 ANAS AL HARFI |
ABN Active | VIC 3040 |
2 | 27 447 599 682 MARTIN HARFI GOUW |
ABN Cancelled | NSW 2000 |
3 | 30 254 796 805 STEVEN HARFI |
ABN Active | NSW 2000 |
4 | 37 656 340 966 HARFI PTY LTD |
ABN Active | VIC 3029 |
5 | 44 507 045 464 The trustee for The Al-Harfi Family Trust |
ABN Active | VIC 3012 |
6 | 51 617 405 053 AL HARFI GROUP PTY. LTD. |
ABN Cancelled | VIC 3037 |
7 | 58 946 906 626 A AL-HARFI & D COLELLA |
ABN Cancelled | VIC 3000 |
8 | 68 297 943 101 AMIR RAHIMAN HARFIS |
ABN Active | QLD 4133 |
9 | 88 527 843 201 PRAYOGI HARFI |
ABN Active | NSW 2019 |
10 | 89 896 974 558 The Trustee for HARFIS FAMILY TRUST |
ABN Cancelled | NSW 2144 |
11 | 95 072 070 789 HARFIS PTY LIMITED |
ABN Cancelled | NSW 2261 |
12 | 96 287 115 470 THE TRUSTEE FOR SARPI TRUST & THE TRUSTEE FOR THE AL-HARFI FAMILY TRUST |
ABN Active | VIC 3015 |
13 | 22 359 003 296 ASSAF SEGAL Assaf Harfi |
ABN Cancelled | VIC 3148 |
14 | 96 287 115 470 THE TRUSTEE FOR SARPI TRUST & THE TRUSTEE FOR THE AL-HARFI FAMILY TRUST SARPI TRUST & AL HARFI TRUST |
ABN Active | VIC 3015 |