| # | Entity | Status | State |
|---|---|---|---|
| 1 | 11 218 108 925 SANDESH KUMAR CHAUDHARY |
ABN Cancelled | VIC 3101 |
| 2 | 14 253 785 853 SANDESH KUMAR |
ABN Active | TAS 7248 |
| 3 | 19 627 513 650 SANDESH KUMAR |
ABN Active | VIC 3024 |
| 4 | 19 909 565 488 SANDESH KUMAR GHIMIRE |
ABN Cancelled | QLD 4121 |
| 5 | 25 352 379 199 SANDESH KUMAR |
ABN Active | NT 0810 |
| 6 | 37 622 114 869 SANDESH KUMAR |
ABN Active | QLD 4109 |
| 7 | 43 714 024 317 SANDESH KUMAR DANGOL |
ABN Active | TAS 7250 |
| 8 | 57 108 432 388 SANDESH KUMAR SINGH |
ABN Active | NSW 2194 |
| 9 | 61 180 703 695 SANDESH KUMAR |
ABN Active | QLD 4000 |
| 10 | 62 525 454 912 Nathani Trust & Sandesh Kumar Trust & Vaswani Trust |
ABN Cancelled | VIC 3028 |
| 11 | 64 816 163 403 SANDESH KUMAR |
ABN Active | WA 6173 |
| 12 | 75 920 473 173 SANDESH KUMAR SHRESTHA |
ABN Cancelled | WA 6107 |
| 13 | 89 306 007 964 SANDESH KUMAR JESRANI |
ABN Active | QLD 4124 |
| 14 | 89 864 565 114 SANDESH KUMAR |
ABN Active | QLD 4133 |
| 15 | 91 692 470 131 SANDESH KUMAR OLI |
ABN Cancelled | NSW 2161 |
| 16 | 92 254 474 914 SANDESH KUMAR |
ABN Active | ACT 2913 |