| # | Entity | Status | State |
|---|---|---|---|
| 1 | 32 184 912 725 H LAKHANI & K MISTRY & J VEKARIA |
ABN Cancelled | VIC 3027 |
| 2 | 78 619 118 993 K.A DESAI & R.S KHARE & A LAKHANI |
ABN Cancelled | VIC 3134 |
| 3 | 80 834 350 874 K LAKHANI & N MAJITHIA |
ABN Active | NSW 2120 |
| 4 | 85 868 736 812 The Trustee for K & C LAKHANI SUPERANNUATION FUND |
ABN Active | NSW 2156 |
| 5 | 88 150 858 308 The Trustee for K & C LAKHANI FAMILY TRUST |
ABN Active | VIC 3134 |
| 6 | 99 401 156 317 The Trustee for K & C Lakhani Superannuation Fund |
ABN Active | VIC 3134 |
| 7 | 46 840 014 846 ASHOK KUMAR DAYALAL LAKHANI MR ASHOK K LAKHANI |
ABN Cancelled | NSW 2228 |