| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 502 568 349 The Trustee for Siddique Ahmed Family Trust |
ABN Active | VIC 3802 |
| 2 | 33 636 608 231 NAZIR AHMED SIDDIQUE |
ABN Active | WA 6061 |
| 3 | 35 620 284 806 ABUBAKER SIDDIQUE AHMED KHAN |
ABN Active | NSW 2160 |
| 4 | 36 553 756 573 AHMED SIDDIQUE |
ABN Active | NSW 2216 |
| 5 | 38 569 441 034 SHEHREEN SIDDIQUE AHMED |
ABN Cancelled | VIC 3150 |
| 6 | 43 998 344 248 SIDDIQUE AHMED |
ABN Cancelled | VIC 3011 |
| 7 | 50 856 244 818 AZMIR AHMED SIDDIQUE |
ABN Active | WA 6108 |
| 8 | 53 635 020 445 ALFAS AHMED SIDDIQUE |
ABN Active | TAS 7008 |
| 9 | 57 613 278 275 T AHMED & W SIDDIQUE |
ABN Cancelled | NSW 2047 |
| 10 | 74 732 070 117 MARUF AHMED SIDDIQUE |
ABN Active | NSW 2560 |
| 11 | 76 596 923 883 AHMED SIDDIQUE |
ABN Active | WA 6103 |
| 12 | 78 203 124 339 SIDDIQUE AHMED |
ABN Active | WA 6103 |
| 13 | 83 717 366 724 AQEEL AHMED SIDDIQUE |
ABN Cancelled | NSW 2206 |
| 14 | 86 930 160 126 TAWSIF AHMED SIDDIQUE |
ABN Cancelled | VIC 3168 |
| 15 | 85 169 495 207 M.H ALI & S ARAFAT AHMED Syed Arafat Ahmed Mohammed Nure Alam Siddique |
ABN Cancelled | NSW 2195 |