# | Entity | Status | State |
---|---|---|---|
1 | 14 203 807 816 The Trustee for JL CHEEMA INVESTMENTS |
ABN Active | VIC 3024 |
2 | 16 507 738 682 The Trustee for Cheema Investments Darwin Trust |
ABN Active | NSW 2170 |
3 | 16 950 852 806 5N BANYAN PTY LTD & CHEEMA INVESTMENTS PTY. LTD. & M SINGH |
ABN Cancelled | QLD 4011 |
4 | 32 583 765 090 The Trustee for Cheema Family Investment Trust |
ABN Active | VIC 3029 |
5 | 40 227 091 739 The Trustee for Cheema Family Investment Trust |
ABN Active | VIC 3336 |
6 | 43 883 554 844 The Trustee for Cheema Investment Trust |
ABN Active | NSW 2765 |
7 | 52 647 581 262 CHEEMA INVESTMENT GROUP PTY LTD |
ABN Active | NSW 2759 |
8 | 57 871 765 184 The Trustee for Kuldeep Cheema Investments Trust |
ABN Active | NSW 2081 |
9 | 68 169 826 377 CHEEMA INVESTMENTS PTY. LTD. |
ABN Active | QLD 4011 |
10 | 78 178 129 900 The Trustee for Cheema Investments Trust |
ABN Active | QLD 4011 |
11 | 87 942 751 429 The Trustee for Cheema Family Investment Trust |
ABN Cancelled | VIC 3750 |
12 | 88 773 501 766 The Trustee for Cheema Investments Sydney Trust |
ABN Active | NSW 2170 |