- AMIN MOHAMMED UMARJEE- Born March 1988 - 49 VERDERERS ROAD, CHIGWELL, ENGLAND, IG7 4NA 
- FAROOQUI & SN PARTNERS LTDDisolved- 11254923 - Dissolved on 20 July 2021 
- UMAR BROS LTDDisolved- 13856381 - Dissolved on 27 June 2023 
- UMARPRO LTDDisolved- 15324607 - Dissolved on 11 March 2025 
- AMIN MOHAMMED UMARJEE- Born March 1988 - 145-157 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4PW 
- RAJA MOHAMMED UMAR KHAN- Born January 1981 - 8 HADFIELD CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S9 3GD 
- SHAREWOOD TRANSPORT LTD- 16132830 - Incorporated on 12 December 2024 
- UMAR ABBAS LTDDisolved- 11436627 - Dissolved on 30 March 2021 
- UMAR HEERA LTDDisolved- 13673876 - Dissolved on 11 April 2023 
- UMAR NISAR LTDDisolved- 13734795 - Dissolved on 9 May 2023 
- HAMZA UMAR LTDActive - Proposal to Strike off- 15659546 - Incorporated on 19 April 2024 
- NYANZI AND COMPANY LTD- 10985613 - Incorporated on 28 September 2017 
- ILYAS MOHAMMED UMARJEE- 306 GREEN LANE, ILFORD, ESSEX, ENGLAND, IG1 1LQ 
- MOHAMMED ILYAS UMARJEE- ETON HOUSE ETON STREET, CREW, ENGLAND, CW2 7EG 
- MUSTAK MOHAMMED UMARJI- 10 BADEN RD, LEICESTER, ENGLAND, LE5 5PA 
- Umar Rafik Mohammed ADAM- Born December 2000 - C/O Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB 
- FAROOQUI'S INVESTMENTS LTD- 14575778 - Incorporated on 6 January 2023 
- SHOAIB FAROOQUI- Born December 1962 - 28 HARVEY ROAD, LEYTONSTONE, LONDON, E11 3DB 
- MAZHER FAROOQUI- 140 PARKHILL ROAD, BEXLEY, KENT, ENGLAND, DA5 1JA 
- GHUFRAN FAROOQUI- Born December 1980 - 6 GOTLAND AVENUE, WHITEHOUSE, MILTON KEYNES, ENGLAND, MK8 1ED