- Saim Shah, Mr. MOHAMMAD- Born January 1979 - 65 Mortimer Drive, Monifieth, Dundee, Scotland, DD5 4JF 
- SA AFZAL AFZAL- Born May 1982 - 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 
- Mohammad Ali, Mr. BARRY- Born October 1977 - Flat 22 Laburnham Court 124 Robin Hood Lane, Sutton, Surrey, England, SM1 2SE 
- AFZAL LONDON LTD- 09983187 - Incorporated on 2 February 2016 
- AFZAL TRAVEL LTD- 16539263 - Incorporated on 24 June 2025 
- HASHIM AFZAL LTDDisolved- 15318825 - Dissolved on 25 March 2025 
- AFZALAZEEMRAJA LTDActive - Proposal to Strike off- 12572003 - Incorporated on 24 April 2020 
- SOHAIL AFZAL 6280 LTDActive - Proposal to Strike off- 10305493 - Incorporated on 1 August 2016 
- AFZALS LIMITEDDisolved- 13069891 - Dissolved on 17 May 2022 
- MUAWAZ AFZAL LTDDisolved- 14642626 - Dissolved on 16 July 2024 
- AFZAL MOTORS LTDDisolved- SC787623 - Dissolved on 6 February 2024 
- H M AFZALFOODS LTD- 15620493 - Incorporated on 6 April 2024 
- Mohammad, Mr. DASTGIR- Born November 1989 - Flat 1b 1 Grove Avenue, London, England, N3 1QS 
- MOHAMMAD DF LTDActive - Proposal to Strike off- 10138367 - Incorporated on 21 April 2016 
- MOHAMMADU LTDActive - Proposal to Strike off- 10118465 - Incorporated on 12 April 2016 
- ALJARADAT LTD- 15215656 - Incorporated on 17 October 2023 
- AFZALLMIAH LTD- 09842077 - Incorporated on 26 October 2015 
- AFZALI LIMITED- 10707219 - Incorporated on 4 April 2017 
- MQ AFZAL LIMITEDActive - Proposal to Strike off- SC547700 - Incorporated on 13 October 2016 
- AFZAL & FAMILY LTDDisolved- 13354828 - Dissolved on 27 September 2022