| # | Entity | Status |
|---|---|---|
| 1 | 55 171 033 845 PAUL DAMIEN PORCELLI |
ABN Cancelled |
| 2 | 55 171 049 877 AMY LEE-HOPE WILLIAMS |
ABN Cancelled |
| 3 | 55 171 086 344 MUHAMMAD ABUBAKAR KHAN |
ABN Cancelled |
| 4 | 55 171 103 057 GURPREET GURPREET KAUR |
ABN Cancelled |
| 5 | 55 171 107 361 ILIANO EMILE CIARDIELLO |
ABN Cancelled |
| 6 | 55 171 146 883 NIKKA AQUINO DI PIETRO |
ABN Cancelled |
| 7 | 55 171 173 905 JOHN HOBSON |
ABN Cancelled |
| 8 | 55 171 197 794 BAL KUMAR GURUNG |
ABN Active |
| 9 | 55 171 242 064 LOPABEN BHATT |
ABN Cancelled |
| 10 | 55 171 786 562 ANTHONY JOHN WALLIS |
ABN Cancelled |
| 11 | 55 171 878 529 GABRIELLA GRACE AKELE |
ABN Active |
| 12 | 55 171 966 544 PAUL FREDERICK PETCHEY |
ABN Cancelled |