# | Entity | Status | State |
---|---|---|---|
1 | 40 538 335 331 DHAVAL BALMUKUND MODI |
ABN Cancelled | VIC 3975 |
2 | 75 598 936 248 DHAVAL MODI |
ABN Active | VIC 3156 |
3 | 81 163 715 768 DHAVAL MODI PTY LTD |
ABN Cancelled | VIC 3909 |
4 | 84 823 779 058 DHAVALKUMAR MAHESHKUMAR MODI Dhaval Modi |
ABN Cancelled | VIC 3142 |