MOHAMED ANHAR MOHAMED-SHAREEF
Born November 1973
LOWER FLAT 69 HINDES ROAD, HARROW, ENGLAND, HA1 1SQ
SAFURA TANWEER SYED-SHAREEF
Born September 1975
5 WESTBOURNE HOUSE, MOUNT PARK ROAD, HARROW, MIDDLESEX, HA1 3JT
Mohamed Alnor Shareef HAMAD
Born April 1979
Flat 44 Geach Tower Uxbridge Street, Birmingham, England, B19 3UP
MOHAMMAD QASIM SHAREEF DITTA
Born July 1992
17 BUCKLAND CLOSE, PETERBOROUGH, ENGLAND, PE3 9UH
SHAREEF SAMIR MOHAMMED AYYAD
Born June 1984
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
CASTLETON COMMODITIES LUXEMBOURG HOLDINGS S.A.R.L.
39 AVENUE JOHN F. KENNEDY, LUXEMBOURG, LUXEMBOURG, L-1855
MOHAMED MISHBA HUDI SHAREEF
Born December 1975
68 NORWICH ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1NF
MOHAMAD NASIR SHAREEF HAMADY
Born May 1964
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
SHAREEF SAMIR MOHAMMED AYYAD
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
SHAREEFA KHATUN CHOUDHURY
Born June 1978
9 ORCHID COURT, 130 PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8NJ
NWCT NORWIND COMMODITIES TRADING LIMITED
KERMIA BUILDING 4 DIAGOROU, OFFICE 104, NICOSIA, 1097, CYPRUS
MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED
147 HIGH STREET, NEWTON-LE-WILLOWS, MERSEYSIDE, UNITED KINGDOM, WA12 9SQ
UNIPER GLOBAL COMMODITIES UK LIMITED
COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YE
HALL COMMODITIES MANAGEMENT SERVICES LTD.
2ND FLOOR QUALITY HOUSE QUALITY COURT, LONDON, WC2A 1HP
Wajeha Ali Mohamad, Dr SHAREEF
Born July 1943
11 Rosemount Road, London, England, W13 0HJ
HAYTHAM SHAREEF ALI AL-KHAFFAF
58 ASH LANE, HALE, CHESHIRE, ENGLAND, WA15 8PD
INTERCONTINENTAL COMMODITIES TRADE AND LOGISTICS (
158 BUCKINGHAM PALACE RD, LONDON, MAIDAVALE, UNITED KINGDOM, SW1W 9TR
HAYTHAM SHAREEF ALI AL-KHAFFAF
Born September 1952
271 BURTON ROAD, WEST DIDSBURY, MANCHESTER, ENGLAND, M20 2WA
HAYTHAM SHAREEF ALI AL-KHAFFAF
58 ASH LANE, HALE , ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8PD
Azeem Akram Shareef Tahir, Dr ALAM
Born May 1993
272 Park West Place, London, United Kingdom, W2 2QN