# | Entity | Status | State |
---|---|---|---|
1 | 18 572 405 565 The Trustee for SAMOTA-VERMA FAMILY TRUST |
ABN Active | VIC 3029 |
2 | 22 481 800 814 BHUPENDRA SAMOTA |
ABN Active | QLD 4115 |
3 | 22 671 113 161 SAMOTA-VERMA PTY LTD |
ABN Cancelled | VIC 3029 |
4 | 38 164 086 944 SAMOTA PTY LTD |
ABN Cancelled | VIC 3216 |
5 | 47 531 601 918 NEERU SAMOTA |
ABN Active | VIC 3029 |
6 | 53 169 865 935 SHAMBHU SAMOTA |
ABN Active | QLD 4034 |
7 | 73 219 582 400 The Trustee for the Samota (Horseshoe) Trust |
ABN Cancelled | VIC 3216 |
8 | 91 342 993 286 THE TRUSTEE FOR THE SAMOTA (CCC) TRUST |
ABN Cancelled | VIC 3216 |