# | Entity | Status |
---|---|---|
1 | 15 107 021 795 DAMIAN LEE WALKER |
ABN Active |
2 | 15 107 028 772 NEIL VERNON MCKIRDY |
ABN Cancelled |
3 | 15 107 032 617 ARTUR LECH |
ABN Cancelled |
4 | 15 107 050 405 EUGENE ISAAC HORVATH |
ABN Active |
5 | 15 107 106 408 MATTHEW JAMES OSWALD |
ABN Active |
6 | 15 107 182 186 JOHN TERENCE WHITE |
ABN Cancelled |
7 | 15 107 192 970 VARINDER SAINI |
ABN Active |
8 | 15 107 248 039 DOMINIC SUDARSHANA BANDARA |
ABN Cancelled |
9 | 15 107 258 774 RASHAD AHMED MOHAMED NAZARDEEN |
ABN Active |
10 | 15 107 269 547 RAHAMAT ALI |
ABN Cancelled |
11 | 15 107 269 628 SIMON HAMILTON |
ABN Cancelled |
12 | 15 107 277 534 JOHN M NJAI |
ABN Cancelled |
13 | 15 107 285 779 TAMMY LEIGH STEPHEAN |
ABN Active |
14 | 15 107 327 144 TREVOR JOHN WALSH |
ABN Cancelled |
15 | 15 107 360 241 RANINDER SINGH |
ABN Active |
16 | 15 107 484 084 BASIL WAGNER |
ABN Cancelled |
17 | 15 107 515 064 NICHOLAS LAUGHTON PETERS |
ABN Cancelled |
18 | 15 107 523 439 NICOLE ANN ROSENBERG |
ABN Cancelled |
19 | 15 107 551 930 MATTHIS PIERRE JOSEPH COSTE |
ABN Cancelled |
20 | 15 107 552 853 JOHN STANLEY HAMILTON |
ABN Cancelled |
21 | 15 107 570 560 JAMES MURRAY STEPHENSON |
ABN Cancelled |
22 | 15 107 663 062 LEAH MARIE VAN LAMBAART |
ABN Cancelled |
23 | 15 107 708 599 VAN UK CEU |
ABN Cancelled |
24 | 15 107 783 471 MUZAKIR MUHAMMADH MOHAMMED SINAN |
ABN Active |
25 | 15 107 789 783 DONALD MULLIN |
ABN Cancelled |
26 | 15 107 794 325 JOANNE CATHERINE MURPHY |
ABN Cancelled |
27 | 15 107 806 626 KATHERINE CARLA WILLIAMS |
ABN Cancelled |
28 | 15 107 833 194 KUBER KATARIA |
ABN Active |
29 | 15 107 844 982 NICHOLAS HAROLD MORIARTY |
ABN Active |
30 | 15 107 872 620 NABEEL NISAR AHMED |
ABN Active |
31 | 15 107 883 489 CHRIS ORFANIDIS |
ABN Active |
32 | 15 107 891 250 SAMEER SHAH |
ABN Cancelled |
33 | 15 107 900 106 AMANDA JANE FORSYTH |
ABN Active |
34 | 15 107 901 963 NICK KONTOGIANNIS |
ABN Active |
35 | 15 107 987 602 BORISLAV JOVANOV |
ABN Cancelled |