| # | Entity | Status | State |
|---|---|---|---|
| 1 | 22 958 816 483 MOHAMMAD SUFIAN SHADMAN SHAD |
ABN Cancelled | NSW 2216 |
| 2 | 28 452 145 920 MOHAMMAD ALI SHAD |
ABN Cancelled | NSW 2125 |
| 3 | 30 369 982 440 SHAD MOHAMMAD |
ABN Cancelled | NSW 2141 |
| 4 | 55 139 347 266 MOHAMMAD HUSSAIN SHAD |
ABN Cancelled | VIC 3023 |
| 5 | 61 288 534 460 MOHAMMAD ALI SHAD |
ABN Active | VIC 3166 |
| 6 | 77 521 659 832 MOHAMMAD ESSA SHAD |
ABN Cancelled | NSW 2128 |
| 7 | 83 141 204 759 MOHAMMAD MORTOJA HASAN, SM SHARIFUL ISLAM, MD SAIFUR RAHMAN, HAMZAH BIN RASHID, SIFAT BIN SULTAN, NAWSHAD PARVEZ SHAD AND KHURSHID ALAM TRUSTEE FOR KIMBERLEY ISLAMIC CHARITABLE TRUST. |
ABN Active | WA 6728 |