# | Entity | Status | State |
---|---|---|---|
1 | 12 093 148 129 REX D KELLY & CHUN W CHAN & LINDSAY JONES |
ABN Cancelled | VIC 3805 |
2 | 39 192 054 672 WING SZE LINDSAY CHAN |
ABN Active | NSW 2064 |
3 | 55 631 133 750 LINDSAY CHAN AML/CFT CONSULTANCY PTY LTD |
ABN Active | NSW 2220 |
4 | 57 399 202 960 DARYL LINDSAY CHANNING |
ABN Cancelled | VIC 3862 |
5 | 71 882 024 685 LINDSAY CHAN |
ABN Cancelled | VIC 3141 |
6 | 73 415 694 124 LINDSAY YUK WING CHAN |
ABN Active | NSW 2220 |
7 | 79 355 030 281 The Trustee for Lindsay Chan AML/CFT Consultancy Trust |
ABN Active | NSW 2220 |
8 | 71 882 024 685 LINDSAY CHAN |
ABN Cancelled | VIC 3141 |