- NAWAZANDSONS LTDDisolved- 12507440 - Dissolved on 16 January 2024 
- RIZWAN NAWAZ LTD- 15392730 - Incorporated on 6 January 2024 
- NAWAZ MOTORS LTD- 15459672 - Incorporated on 1 February 2024 
- MARYAM NAWAZ LTDActive - Proposal to Strike off- NI712000 - Incorporated on 19 March 2024 
- HAJEES NAWAZ LTD- 15934112 - Incorporated on 3 September 2024 
- RAEES TRANSPORT LTDDisolved- 11696238 - Dissolved on 29 April 2025 
- RAEES WINES LIMITEDActive - Proposal to Strike off- 11951761 - Incorporated on 17 April 2019 
- RAEESA ESSA LIMITED- 13999071 - Incorporated on 23 March 2022 
- RAEES TECHNOLOGIES LIMITEDDissolved- SC339513 - Dissolved on 25 July 2014 
- RAEES TRADING LIMITED- 10005375 - Incorporated on 15 February 2016 
- RAEES SERVICES LIMITEDDisolved- 10809838 - Dissolved on 20 December 2022 
- AHMAD NAWAZ LTDActive - Proposal to Strike off- 07599702 - Incorporated on 11 April 2011 
- D.NAWAZ LIMITED- 15765277 - Incorporated on 6 June 2024 
- RAJA M. NAWAZ & CO LTD- 16455537 - Incorporated on 18 May 2025 
- RAEES UR RAHMAN- 3-5 RIPPLE ROAD, SUIT 211, SECOND FLOOR, RADIAL HOUSE, BARKING, ESSEX, ENGLAND, IG11 7NP 
- RAEESA WAGHAT- 8 HARWOOD GATE, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 5HP 
- MIHAELA RAEES- 25A NEWTOWN ROAD, BEDWORTH, WARWICKSHIRE, UNITED KINGDOM, CV12 8QD 
- MUHAMMAD RAEES- Born June 1977 - 130 LOWBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 2HJ 
- RAEES CHOUDRY- Born December 1983 - 103 HECKMONDWIKE ROAD, DEWSBURY, ENGLAND, WF13 3PG 
- RAEES CHOUDARY- 24A GURNELL STREET, SCUNTHORPE, SOUTH HUMBERSIDE, ENGLAND, DN15 6HP