| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 092 004 405 BAKAAL PTY LTD |
ABN Active | WA 6164 |
| 2 | 29 913 323 561 RUDI BAKAAL |
ABN Cancelled | VIC 3121 |
| 3 | 31 118 826 985 BAKAAL WORLDWIDE PTY LTD |
ABN Active | VIC 3011 |
| 4 | 31 252 243 538 ALA BAKAAL |
ABN Active | VIC 3976 |
| 5 | 59 704 086 461 JASON BAKAAL |
ABN Cancelled | VIC 3976 |
| 6 | 23 725 484 895 AHMED DALMER PERTH BAKAAL MONEY TRANSFER |
ABN Active | WA 6064 |
| 7 | 41 154 187 505 HAYAT BUSINESS SERVICES PTY. LTD. Bakaal Remittances |
ABN Active | NSW 2208 |
| 8 | 59 704 086 461 JASON BAKAAL Jason Bakaal |
ABN Cancelled | VIC 3976 |