Legal Name: | The Trustee for KHALSA FAMILY TRUST |
ABN: | 11029348917 |
ABN Status: |
Inactive
Cancelled from 14 June 2023
|
Entity Type: | Fixed Unit Trust |
GST Registration: |
Not currently registered for GST
|
Location: | VIC, 3133 |
We have tracked the following risks for The Trustee for KHALSA FAMILY TRUST
CRITICAL RISKS
MODERATE RISK
POTENTIAL RISK
There are also 13 items with insufficient data at the moment to determine if they are a risk or not.
Trading Name: | From: |
khalsa research and consultancy pty ltd |
Inactive
|
Business Name | ABN | Location | Type | Risks | |
---|---|---|---|---|---|
COOPER, DEENA ADA
Active
|
41526718018 | QLD 4500 | Individual/Sole Trader | ||
DEZAN, MICHAEL TERRANCE
Active
|
41671870882 | QLD 4076 | Individual/Sole Trader | ||
CHIN, ANLI
Active
|
33424590784 | ACT 2615 | Individual/Sole Trader | ||
NICERIO, MARGARITA ELIZABETH
Active
|
31219948449 | WA 6100 | Individual/Sole Trader | ||
LLOYD-HARDY, GRACE
Active
|
30352512403 | NSW 2330 | Individual/Sole Trader | ||
WONG, THI KIM THANH
Active
|
30389779919 | NSW 2112 | Individual/Sole Trader | ||
KIERNAN, NEISHA
Active
|
32851102771 | VIC 3196 | Individual/Sole Trader | ||
SENATHI-RAJA, DAWN RAJANI
Active
|
31887102466 | VIC 3127 | Individual/Sole Trader | ||
TISSERA, MARION SUBANI
Active
|
31909501272 | VIC 3174 | Individual/Sole Trader | ||
HODGESS, MAXIMILIAN
Active
|
33761953150 | QLD 4511 | Individual/Sole Trader |
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