1 |
29 631 257 941
D.M FLYNN & J.P FLYNN & A WALIA & R WALIA
|
ABN Cancelled |
VIC 3040 |
2 |
44 334 838 870
A.S WALIA & H.K WALIA
|
ABN Cancelled |
VIC 3977 |
3 |
51 274 202 340
R WALIA & S WALIA
|
ABN Cancelled |
SA 5000 |
4 |
65 770 790 447
S.A GREWAL & R WALIA & S WALIA
|
ABN Cancelled |
SA 5075 |
5 |
65 920 485 839
A WALIA & J WALIA
|
ABN Active |
WA 6164 |
6 |
73 439 102 578
H WALIA & M.S WALIA
|
ABN Cancelled |
VIC 3076 |
7 |
83 572 636 685
C DANDONA & A RAVAL & A WALIA & S WALIA
|
ABN Cancelled |
VIC 3046 |
8 |
29 631 257 941
D.M FLYNN & J.P FLYNN & A WALIA & R WALIA
A WALIA R WALIA D FLYNN J FLYNN
|
ABN Cancelled |
VIC 3040 |
9 |
11 321 539 445
GAGANDEEP WALIA
|
ABN Active |
VIC 3806 |
10 |
11 448 300 649
SATWIK WALIA
|
ABN Cancelled |
VIC 3053 |
11 |
11 984 576 707
HARKANWAR VEER SINGH WALIA
|
ABN Active |
VIC 3978 |
12 |
12 440 116 770
DEEPA WALIA
|
ABN Cancelled |
ACT 2603 |
13 |
12 470 323 738
JAGDEEP KAUR WALIA
|
ABN Active |
VIC 3806 |
14 |
12 648 646 691
PK WALIA ENTERPRISES PTY LTD
|
ABN Active |
NSW 2000 |
15 |
12 696 025 541
JASJEET SINGH WALIA
|
ABN Active |
NSW 2257 |
16 |
12 857 489 358
AKSHAY WALIA
|
ABN Active |
NSW 2035 |
17 |
12 885 480 048
NAINA WALIA
|
ABN Cancelled |
VIC 3029 |
18 |
13 099 118 223
ASHU WALIA
|
ABN Cancelled |
NSW 2142 |
19 |
13 131 504 247
The Trustee for Walia Investments Superfund
|
ABN Active |
NSW 2155 |
20 |
13 249 166 462
BHUPINDER JEET SINGH WALIA
|
ABN Active |
VIC 3338 |
21 |
13 460 772 482
TANVI WALIA
|
ABN Active |
VIC 3174 |
22 |
13 498 850 615
GARVIT WALIA
|
ABN Active |
VIC 3038 |
23 |
13 821 979 756
JASPREET WALIA
|
ABN Active |
NSW 2155 |
24 |
14 121 459 733
The Trustee for CJGT Walia Family Superfund Custody Trust
|
ABN Cancelled |
VIC 3178 |
25 |
14 310 248 366
GURDEEP SINGH WALIA
|
ABN Active |
VIC 3196 |
26 |
14 315 882 241
RAJEEV SINGH WALIA
|
ABN Cancelled |
HASH 0000 |
27 |
14 321 534 868
DEBBIE KAUR WALIA
|
ABN Cancelled |
VIC 3029 |
28 |
14 454 159 042
SIMRANJEET SING WALIA
|
ABN Active |
VIC 3145 |
29 |
14 609 145 220
PRABHJOT SINGH WALIA
|
ABN Active |
VIC 3064 |
30 |
14 678 593 707
M.K MERCHANT & D WALIA
|
ABN Active |
VIC 3029 |
31 |
14 684 299 093
AMIT WALIA
|
ABN Active |
SA 5098 |
32 |
14 706 576 096
SAKSHAM WALIA
|
ABN Active |
VIC 3064 |
33 |
14 761 622 935
L SINGH & L WALIA
|
ABN Active |
NSW 2456 |
34 |
14 875 959 565
SIMRAN WALIA
|
ABN Cancelled |
VIC 3029 |
35 |
15 115 762 446
GAURAV WALIA
|
ABN Cancelled |
NSW 2144 |
36 |
15 249 846 072
ARYAN WALIA
|
ABN Active |
NSW 2761 |
37 |
15 294 901 096
WALIA DARWESHI
|
ABN Cancelled |
NSW 2769 |
38 |
15 669 556 293
MEENU WALIA
|
ABN Cancelled |
VIC 3073 |
39 |
15 689 363 434
GURVINDER SINGH WALIA
|
ABN Cancelled |
NSW 2759 |
40 |
15 690 955 186
AMAN DUTT WALIA
|
ABN Cancelled |
NSW 2010 |
41 |
15 758 280 766
RASHMI WALIA
|
ABN Cancelled |
VIC 3336 |
42 |
15 831 201 362
AMIT MOHAN WALIA
|
ABN Active |
NSW 2747 |
43 |
15 832 556 977
The Trustee for Walia Family Trust
|
ABN Cancelled |
VIC 3754 |
44 |
16 113 387 476
ANKUR WALIA
|
ABN Active |
VIC 3978 |
45 |
16 253 110 295
A KUMAR & A WALIA
|
ABN Active |
VIC 3805 |
46 |
16 303 633 796
YUVRAJ WALIA
|
ABN Active |
WA 6107 |
47 |
16 527 347 972
MANKEERAT WALIA
|
ABN Active |
VIC 3064 |
48 |
16 590 350 296
JAPNEET SINGH WALIA
|
ABN Cancelled |
QLD 4109 |
49 |
16 619 741 238
The Trustee for JN WALIA TRADE
|
ABN Active |
VIC 3335 |
50 |
16 659 954 789
The Trustee for Walia Services
|
ABN Active |
QLD 4110 |