| # | 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 | 31 318 062 772 M.B ALAM & S CHAUDHARY & M HOSSAIN & S ISLAM & M KHABIR & S KHAN & M MAHMUD & A.F MEEM & M MUNTHAKIM & T RABBI & A RASHID & A.P RAVINDRAN & T SHORNA |
ABN Cancelled | VIC 3150 |
| 3 | 57 509 536 532 RASHID ISLAM |
ABN Cancelled | VIC 3029 |
| 4 | 84 670 563 627 H ISLAM & M RASHID |
ABN Cancelled | NSW 2040 |
| 5 | 97 252 015 960 AYESHA RASHID ISLAM |
ABN Cancelled | VIC 3029 |