| # | Entity | Status | State |
|---|---|---|---|
| 1 | 16 554 012 762 The Trustee for AREFEEN SUPERFUND |
ABN Active | NSW 2196 |
| 2 | 20 201 922 606 AZMAN AREFEEN |
ABN Cancelled | NSW 2566 |
| 3 | 25 823 921 618 The Trustee for Arefeen Family Trust |
ABN Active | SA 5085 |
| 4 | 33 178 415 228 AGA MOHAMMAD S AREFEEN |
ABN Active | VIC 3030 |
| 5 | 36 386 395 842 M MAZHARUL AREFEEN BHUIYAN |
ABN Cancelled | SA 5085 |
| 6 | 43 522 007 083 M S SHAMSUL AREFEEN |
ABN Active | NSW 2196 |
| 7 | 57 167 024 446 AREFEEN PTY LTD |
ABN Active | NSW 2196 |
| 8 | 75 241 941 977 ZARIF RAIYAN AREFEEN |
ABN Active | NSW 2122 |
| 9 | 79 074 692 477 AHMED AREFEEN RAAFI |
ABN Cancelled | NSW 2148 |
| 10 | 81 635 432 661 RAFAT AREFEEN HANIF |
ABN Active | NSW 2173 |
| 11 | 89 241 676 652 S IKRAM UL HAQ & S NAJAMUL AREFEEN |
ABN Cancelled | VIC 3136 |
| 12 | 43 522 007 083 M S SHAMSUL AREFEEN M.S. Shamsul Arefeen |
ABN Active | NSW 2196 |