1 |
69 461 092 278
SHEIKH A MAHMOOD & AISHAH MAHMOOD-SHEIKH
|
ABN Cancelled |
VIC 3060 |
2 |
88 108 254 759
H ALI & A GEYRE & H.A MOHAMED & A.M SHEIKH
|
ABN Cancelled |
QLD 4105 |
3 |
16 929 917 924
M.A AHMED & A.Q CABDO & M SHEIKH
|
ABN Cancelled |
VIC 3081 |
4 |
33 864 337 457
A.A SHEIKH ISACK & K YANG
|
ABN Active |
VIC 3048 |
5 |
64 814 330 411
F.A ARTE & A.M SHEIKH
|
ABN Cancelled |
QLD 4812 |
6 |
70 423 207 076
A RANA & A RAZA & M SHEIKH
|
ABN Cancelled |
VIC 3131 |
7 |
99 386 616 710
F AHMED & A.A SHEIKH
|
ABN Cancelled |
WA 6060 |
8 |
15 490 388 483
S.S ALI & A SHEIKH
|
ABN Cancelled |
NSW 2077 |
9 |
16 553 964 713
E AKTURK & M.A SHEIKH
|
ABN Active |
VIC 3064 |
10 |
20 184 701 088
The Trustee for A Sheikh Asset Protection Trust
|
ABN Active |
WA 6064 |
11 |
21 550 730 783
B.A CANT & J.I HEATHERSHAW & S.C MACKINNON & H.Y SHEIKH
|
ABN Cancelled |
VIC 3180 |
12 |
25 164 676 744
SHAKIL A & RAZIYA SHEIKH
|
ABN Cancelled |
WA 6058 |
13 |
26 358 464 394
S KABBARA & Z.A Sheikh
|
ABN Cancelled |
NSW 2200 |
14 |
28 584 532 180
R.E RODRIGOE & M.A SHEIKH
|
ABN Cancelled |
VIC 3029 |
15 |
29 959 780 906
M AL SHANTI & A AL SHEIKH SHAKER
|
ABN Active |
WA 6061 |
16 |
33 816 925 597
U MAHMOOD SHEIKH & A.Z ZULKARNAEN
|
ABN Active |
NSW 2160 |
17 |
39 821 703 069
MOHAMED A SHEIKH
|
ABN Active |
VIC 3031 |
18 |
45 132 844 336
A MOHAMED & H SHEIKH
|
ABN Cancelled |
VIC 3029 |
19 |
47 054 084 724
A ALVI & N JAFFOO & N SHEIKH
|
ABN Cancelled |
NSW 2216 |
20 |
47 454 627 186
SHEIKH FAMILY TRUST & A.B SYED
|
ABN Cancelled |
VIC 3046 |
21 |
49 224 550 998
FEROZ A SHEIKH
|
ABN Active |
SA 5011 |
22 |
59 805 140 236
RABIYABEN A SHEIKH
|
ABN Cancelled |
VIC 3175 |
23 |
60 392 056 926
A MANGLA & N SHEIKH MUHAMMAD
|
ABN Cancelled |
NSW 2195 |
24 |
60 978 329 769
B A CANT & H Y SHEIKH & J I HEATHERSHAW & S C MACKINNON
|
ABN Cancelled |
VIC 3180 |
25 |
61 566 804 759
A MAHMOOD-SHEIKH & T MASOOD
|
ABN Active |
VIC 3106 |
26 |
65 296 405 561
MUHIYADIN A SHEIKH
|
ABN Active |
WA 6021 |
27 |
76 286 574 548
M KHAN & M.A SHEIKH
|
ABN Cancelled |
VIC 3046 |
28 |
77 506 192 498
SHEIKH A RASULU
|
ABN Active |
SA 5012 |
29 |
85 192 369 498
S ALI & M.A SHEIKH
|
ABN Active |
NSW 2128 |
30 |
90 628 539 925
B BYTYQI & A.H SHEIKH
|
ABN Cancelled |
WA 6006 |
31 |
92 183 199 077
J.M RAHMAN & K.A SHEIKH
|
ABN Cancelled |
VIC 3028 |
32 |
95 919 091 397
A AL-NAUFALI & F AL-SHEIKH
|
ABN Active |
NSW 2168 |
33 |
98 314 030 439
A ROOZCHEK & H SHEIKH ROSHANDEL
|
ABN Active |
NSW 2154 |
34 |
13 283 544 644
S.A FARUQUE & A VASQUEZ SANCHEZ
SHEIKH M A FARUQUE/ ALEEMUDDIN MOHAMMED
|
ABN Cancelled |
VIC 3011 |
35 |
20 184 701 088
The Trustee for A Sheikh Asset Protection Trust
A Sheikh Asset Protection Trust
|
ABN Active |
WA 6064 |