# | Entity | Status | State |
---|---|---|---|
1 | 19 037 836 231 RAAD ALI SWADI |
ABN Cancelled | QLD 4110 |
2 | 19 638 559 350 SWADI PTY LTD |
ABN Active | NSW 2076 |
3 | 31 676 301 705 CAIRNS SWADI HOLDING PTY LTD |
ABN Active | VIC 3000 |
4 | 32 250 768 031 AMJED MUHI SWADI AL-MAYYAHI |
ABN Active | NSW 2170 |
5 | 32 821 247 305 RANA JABBAR SWADI AL-KHAMEES |
ABN Active | NSW 2170 |
6 | 50 950 388 251 NUR MUNIRAH MAT SWADI |
ABN Active | VIC 3052 |
7 | 52 859 915 364 JALILA GABBAR SWADI |
ABN Active | NSW 2170 |
8 | 53 926 263 769 KARRAR IRHAYYIM SWADI ALGHAZALI |
ABN Active | QLD 4131 |
9 | 57 933 597 344 HAZEM SWADY |
ABN Active | NSW 2165 |
10 | 70 414 197 711 The Trustee for Cairns SWADI Trust |
ABN Active | VIC 3000 |
11 | 83 907 364 293 EMAN ALI-SWADY |
ABN Cancelled | VIC 3751 |
12 | 89 970 456 883 ALI MAHDI SWADI AL MISRJI |
ABN Cancelled | NSW 2170 |
13 | 94 646 021 040 HANA SWADI |
ABN Cancelled | NSW 2168 |
14 | 94 676 322 286 CAIRNS SWADI PTY LTD |
ABN Active | VIC 3000 |
15 | 50 950 388 251 NUR MUNIRAH MAT SWADI Dr Nur Munirah Mat Swadi |
ABN Active | VIC 3052 |