# | Entity | Status |
---|---|---|
1 | 90 020 032 954 CHARLES EDMOND NELSON |
ABN Active |
2 | 90 020 112 048 NICOLE LAUREN KAPLAN |
ABN Cancelled |
3 | 90 020 183 431 DOGAN NADIR OKCAL |
ABN Cancelled |
4 | 90 020 183 512 LYNDA ROBYN YOUNG |
ABN Active |
5 | 90 020 200 225 ALVARO MALMIERCA |
ABN Cancelled |
6 | 90 020 247 679 MARK BARTON |
ABN Cancelled |
7 | 90 020 328 566 KENNETH ANDREW SHORE |
ABN Active |
8 | 90 020 344 702 MARK FARGAS |
ABN Active |
9 | 90 020 370 929 ROBERT DANOVARO |
ABN Cancelled |
10 | 90 020 435 599 KEVIN JAMES SPEERS |
ABN Cancelled |
11 | 90 020 596 860 HASSAN HAMMOUD |
ABN Cancelled |
12 | 90 020 788 231 ROBERT ERNEST WRIGHT |
ABN Cancelled |
13 | 90 020 805 025 SYED REZWAN AL-HAQUE |
ABN Active |
14 | 90 020 945 970 STEPHANIE AGOSTINO |
ABN Cancelled |
15 | 90 020 975 729 TARYN GAE BEADMAN |
ABN Active |