# | Entity | Status | State |
---|---|---|---|
1 | 25 109 362 956 DHRUV NILESHKUMAR MODI |
ABN Active | TAS 7005 |
2 | 50 218 752 732 The Trustee for NILESHKUMAR MODI Superfund |
ABN Active | VIC 3027 |
3 | 56 655 639 192 NILESHKUMAR S MODI |
ABN Active | VIC 3027 |
4 | 83 636 632 118 KEWAL NILESHKUMAR MODI |
ABN Cancelled | VIC 3029 |