| # | Entity | Status | State |
|---|---|---|---|
| 1 | 72 266 082 060 A.M PUTHAWALA & R.A PUTHAWALA |
ABN Active | ACT 2914 |
| 2 | 23 898 915 017 SHAHID MOHAMMEDHABIB PUTHAWALA |
ABN Cancelled | NSW 2144 |
| 3 | 29 507 648 582 TALHA SALIMAHMED PUTHAWALA |
ABN Cancelled | VIC 3123 |
| 4 | 64 149 716 527 MOHMMEDSHOHIN PUTHAWALA |
ABN Active | NSW 2146 |
| 5 | 70 979 526 557 JENISH HARSHADBHAI PUTHAWALA |
ABN Cancelled | VIC 3122 |
| 6 | 90 655 138 711 PUTHAWALA AND COMPANY PTY LTD |
ABN Active | ACT 2914 |
| 7 | 91 474 674 204 TAUSEEF M PUTHAWALA |
ABN Active | SA 5093 |
| 8 | 95 147 889 619 AAFREEN SHAHID PUTHAWALA |
ABN Active | NSW 2161 |
| 9 | 70 979 526 557 JENISH HARSHADBHAI PUTHAWALA Mr Jenish Puthawala |
ABN Cancelled | VIC 3122 |