# | Entity | Status | State |
---|---|---|---|
1 | 56 785 909 877 Mpg nominees pty ltd & Tawfik Nominees pty ltd & L.G Ationne |
ABN Cancelled | VIC 3922 |
2 | 95 631 593 793 L.G ATIONNE & M P G NOMINEES PTY LTD & TAWFIK NOMINEES PTY. LTD. |
ABN Cancelled | VIC 3922 |
3 | 31 136 710 015 Tawfik Enterprises Pty Ltd |
ABN Cancelled | NSW 2041 |
4 | 35 142 800 860 Tawfik pty ltd |
ABN Active | QLD 4217 |
5 | 40 161 064 320 TAWFIK MORLEY INVESTMENTS PTY LTD |
ABN Cancelled | NSW 2154 |
6 | 47 664 932 692 TAWFIK CAPITAL PTY LTD |
ABN Active | NSW 2221 |
7 | 50 610 259 660 AL BABA TAWFIK GROUP PTY LTD |
ABN Cancelled | NSW 2200 |
8 | 63 660 668 977 TAWFIK CONSULTING PTY LTD |
ABN Active | VIC 3825 |
9 | 91 646 182 167 K & M TAWFIK PTY LTD |
ABN Active | NSW 2650 |
10 | 32 627 993 115 The Trustee for TAWFIK FAMILY TRUST TAWFIK NOMINEES PTY LTD |
ABN Active | VIC 3021 |
11 | 35 142 800 860 Tawfik pty ltd |
ABN Active | QLD 4217 |