| # | Entity | Status |
|---|---|---|
| 1 | 28 304 155 334 PARMVIR SINGH |
ABN Cancelled |
| 2 | 28 304 303 229 AIMEE JESSICA SQUIRE |
ABN Cancelled |
| 3 | 28 304 327 022 JORDAN PHOENIX ZEMAN |
ABN Cancelled |
| 4 | 28 304 455 644 MUHAMMED MAMUN-UR- RASHID |
ABN Cancelled |
| 5 | 28 304 511 766 SONYA JOY LOGAN |
ABN Active |
| 6 | 28 304 518 856 TOMAS JAMES JERRAM |
ABN Active |
| 7 | 28 304 556 197 MALCOLM JAMES VIRGO |
ABN Cancelled |
| 8 | 28 304 602 422 JOHN ARTHUR TOLLEY |
ABN Cancelled |
| 9 | 28 304 643 483 KAUSHAL KUMAR MISTRY |
ABN Cancelled |
| 10 | 28 304 713 840 CRAIG IAN BEARE |
ABN Cancelled |
| 11 | 28 304 770 329 MOHAMMAD ALI MOHAMMADI |
ABN Active |
| 12 | 28 304 786 086 WENDY JOY WHEATLEY |
ABN Cancelled |
| 13 | 28 304 823 465 GEORGE PETER KORITSA |
ABN Cancelled |
| 14 | 28 304 858 031 ROBERT DAVUD CASBURN |
ABN Cancelled |