| # | Entity | Status |
|---|---|---|
| 1 | 22 573 046 310 WILLIAM ALEXANDER THOMAS DOWLING |
ABN Cancelled |
| 2 | 22 573 089 509 DANIEL JORDAN SMITH |
ABN Cancelled |
| 3 | 22 573 114 079 GREGORY MARK MCKENZIE |
ABN Cancelled |
| 4 | 22 573 208 180 KELLY CHRISTINE PEEL |
ABN Cancelled |
| 5 | 22 573 228 057 SOORAJCOOMAR FOOLCHAND DHOONMOON |
ABN Active |
| 6 | 22 573 345 761 MD EUSHA BHUIYAN |
ABN Cancelled |
| 7 | 22 573 430 363 FRANK DENNIS JENNINGS |
ABN Cancelled |
| 8 | 22 573 504 154 CHARLOTTE ELIZA NETANA DOWSETT-WINTER |
ABN Active |
| 9 | 22 573 686 053 NEIL WAYNE RYAN |
ABN Cancelled |
| 10 | 22 573 765 497 PETRU CAPLESCU |
ABN Cancelled |
| 11 | 22 573 951 846 PIERRE HENRY DIVANDARY |
ABN Cancelled |