# | Entity | Status | State |
---|---|---|---|
1 | 20 390 354 753 GAYSAA EL SOUKMANI |
ABN Active | VIC 3023 |
2 | 42 275 165 308 The Trustee for A & H Soukmani Family Trust |
ABN Active | VIC 3037 |
3 | 44 281 761 066 SAM SOUKMANI |
ABN Active | VIC 3023 |
4 | 64 900 610 142 ABDUL KARIM ALEX EL SOUKMANI |
ABN Active | VIC 3064 |
5 | 77 160 340 411 The Trustee for the Soukmani Trading Trust |
ABN Cancelled | VIC 3023 |
6 | 95 426 906 923 The Trustee for El Soukmani Ventures Trust |
ABN Active | VIC 3064 |
7 | 98 965 431 452 The Trustee for Emad El Soukmani Trust |
ABN Active | VIC 3064 |