# | Entity | Status | State |
---|---|---|---|
1 | 89 831 388 976 A.L CAPP & G GOVINDARAJULU & S.A GUPTA & M.B KUMAR & P.C O'BRIEN & S SRIDHARAN & The trustee for the Martin Family Trust & M.T TIEU & Y TRADA |
ABN Active | NSW 2298 |
2 | 61 127 451 865 The trustee for S AND S KUMAR FAMILY TRUST |
ABN Active | QLD 4069 |
3 | 32 594 514 346 THE TRUSTEE FOR THE SANHIL FAMILY TRUST & A AGGARWAL & N BHARDWAT & A GARG &A GARG & P GARG & A.K GUPTA & B.K GUPTA & R GUPTA & R.S GUPTA & V GUPTA I KOCHHAR & A KUMAR & V MEHTA & M.C MOHAN & 3 OTHS |
ABN Cancelled | VIC 3105 |
4 | 16 463 711 430 The Trustee for N & S Kumar Family Trust |
ABN Cancelled | QLD 4300 |
5 | 24 621 729 926 The Trustee for Dr S Kumar Medical Trust |
ABN Active | NSW 2135 |
6 | 30 580 515 889 The Trustee for D&S KUMAR FIXED UNIT TRUST |
ABN Active | NSW 2153 |
7 | 67 174 453 903 The Trustee for S Kumar Trust |
ABN Active | QLD 4508 |
8 | 68 678 281 338 The Trustee for S Kumar Shiv Trust |
ABN Cancelled | VIC 3192 |
9 | 89 372 927 972 The Trustee for S J Kumar Family Trust |
ABN Cancelled | SA 5162 |