- NAGEEB MOHAMED- Born May 1984 - 9 WILFRED CLOSE, DARNALL, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 3WB 
- NAGEEB KHALIFA- WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA 
- Shahid, Mr. MAHMOOD- Born September 1977 - Unit 2 Blackburn Technology Management Centre Challenge Way, Blackburn, England, BB1 5QB 
- Khalid, Mr. MAHMOOD- 22 Mercury House, Glenhurst Road, Brentford, United Kingdom, TW8 0QT 
- Mahmood, Mr. HASSAN- 47 Theydon Street, London, E17 8EN 
- TROY NAGEEB FRANCIS- Born August 1976 - 135 MANOR WAY, LEYSDOWN ON SEA, KENT, ME12 4QZ 
- Khalid, Mr. MAHMOOD- Born January 1971 - 6 London Road, Morden, England, SM4 5BQ 
- Shahid, Mr. MAHMOOD- Born February 1969 - 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG 
- Shahid, Mr. MAHMOOD- Born September 1977 - Ground Floor Enterprise House, Salter Street, Preston, Lancashire, England, PR1 1NT 
- Rizwan, Mr. MAHMOOD- Born December 1986 - 1st Floor Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG 
- Shahid, Mr. MAHMOOD- Born February 1969 - Fanum House Basing View, Basingstoke, Hampshire, England, RG21 4EA 
- Shahid, Mr. MAHMOOD- Born February 1969 - 14th Floor, Ci Tower St. Georges Square, New Malden, England, KT3 4HG 
- Sadia, Mrs. MAHMOOD- Born January 1980 - 649 Queens Road, Sheffield, South Yorkshire, United Kingdom, S2 4DX 
- Rizwan, Mr. MAHMOOD- Born December 1986 - 1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG 
- HASSONS LIMITEDDisolved- 06190097 - Dissolved on 1 February 2022 
- M.K. FINANCIAL MANAGEMENT GROUP LTDDisolved- 07359825 - Dissolved on 18 October 2022 
- HASSON NABEEL LTDDisolved- 13530697 - Dissolved on 24 January 2023 
- ALI HASSON- 274 HARROW ROAD, LONDON, UNITED KINGDOM, W2 5ES 
- AVI HASSON- Born June 1970 - 5 BANK ISRAEL, JERUSALEM, ISRAEL 
- NAGEEB UR-REHMAN- NAGEEB UR-REHMAN 173 STAMFORD ROAD, DAGENHAM, UNITED KINGDOM, RM9 4ER