Legal Name: | The trustee for SAADAT FAMILY TRUST |
ABN: | 29541572522 |
ABN Status: | Active From 17/02/2012 |
Entity Type: | Discretionary Trading Trust |
GST Registration: | Registered From 17/02/2012 |
Location: | NSW, 2480 |
We have tracked the following risks for The trustee for SAADAT FAMILY TRUST
CRITICAL RISKS
MODERATE RISKS
POTENTIAL RISK
There are also 12 items with insufficient data at the moment to determine if they are a risk or not.
Trading Name: | From: |
saadat family trust | 17/02/2012 |
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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