| # | Entity | Status | State |
|---|---|---|---|
| 1 | 83 141 204 759 MOHAMMAD MORTOJA HASAN, SM SHARIFUL ISLAM, MD SAIFUR RAHMAN, HAMZAH BIN RASHID, SIFAT BIN SULTAN, NAWSHAD PARVEZ SHAD AND KHURSHID ALAM TRUSTEE FOR KIMBERLEY ISLAMIC CHARITABLE TRUST |
ABN Active | WA 6728 |
| 2 | 12 109 194 553 MOHAMMAD SHARIFUL ISLAM |
ABN Active | VIC 3977 |
| 3 | 17 867 574 199 MOHAMMAD SHARIFUL ISLAM |
ABN Active | NSW 2566 |
| 4 | 27 736 979 483 MOHAMMAD SHARIFUL ISLAM |
ABN Cancelled | NSW 2760 |
| 5 | 32 693 267 596 MOHAMMAD SHARIFUL ISLAM |
ABN Cancelled | VIC 3011 |
| 6 | 44 136 152 140 MOHAMMAD SHARIFUL ISLAM |
ABN Cancelled | NSW 2196 |
| 7 | 88 788 669 141 MOHAMMAD SHARIFUL ISLAM SARKER |
ABN Active | NSW 2196 |
| 8 | 93 474 566 579 MOHAMMAD SHARIFUL ISLAM |
ABN Active | NSW 2145 |
| 9 | 94 434 621 585 MOHAMMAD SHARIFUL ISLAM |
ABN Active | VIC 3011 |