| # | Entity | Status | State |
|---|---|---|---|
| 1 | 14 398 929 543 FURQUANULLAH FAROOQUI MOHAMMED |
ABN Active | NSW 2195 |
| 2 | 23 241 472 862 ISMAIL FAROOQUI MOHAMMED |
ABN Active | VIC 3019 |
| 3 | 24 764 084 084 EHTESHAM FAROOQ EHTESHAM FAROOQUI MOHAMMED |
ABN Active | NSW 2145 |
| 4 | 31 553 805 987 MOHAMMED SHARFUDDIN FAROOQUI |
ABN Active | WA 6061 |
| 5 | 48 286 816 866 MOHAMMED MOHIUDDIN FAROOQUI |
ABN Active | VIC 3030 |
| 6 | 54 922 158 014 ALEEM FAROOQUI MOHAMMED |
ABN Active | VIC 3047 |
| 7 | 76 887 502 236 MOHAMMED VASEEM FAROOQUI |
ABN Active | VIC 3029 |
| 8 | 76 935 467 859 YASSER FAROOQUI GULAM MOHAMMED |
ABN Cancelled | VIC 3146 |
| 9 | 87 843 090 331 MOHAMMED ABDUL RAOOF FAROOQUI |
ABN Cancelled | NSW 2195 |
| 10 | 89 119 643 979 MOHAMMED EHTESHAMUDDIN FAROOQUI |
ABN Active | VIC 3167 |
| 11 | 97 901 122 096 MOHAMMED AZEEM AHMED FAROOQUI |
ABN Active | VIC 3171 |
| 12 | 76 887 502 236 MOHAMMED VASEEM FAROOQUI Mohammed Vaseem Farooqui |
ABN Active | VIC 3029 |
| 13 | 86 159 756 830 SAFIUDDIN F MOHAMMED Safiuddin Farooqui Mohammed |
ABN Active | VIC 3030 |