Umar, Mr. HUSSAIN

Born July 1987

Premier House Rolfe Street, Smethwick, England, B66 2AA

Mobeen, Mrs. UMAR

Born May 1981

The Yard At Rear Of Mill Terrace (1a) Shiney Row, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 4RA

Sharaz, Mr. JAVED

Born April 1983

C/O Beyond Accounts Limited, Unit Gb, 1 Eagle Street, Craighall Business Park, Glasgow, Scotland, G4 9XA

MOHAMMED UMAR JAVED

Born December 1996

59 HOLLYBANK ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD7 4QL

Muhammad, Mr. UMAR

Born July 1986

20 Sherwood Street, Chesterfield, England, S40 2EE

Tehseen, Mr. JAVED

Born August 1992

63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE

Khurrum, Mr. JAVED

Born December 1981

30 Cavendish Road, Chesham, England, HP5 1RW

Javed, Mr. QURESHI

Born November 1981

119 Nedham Street, Leicester, England, LE2 0HF

Mohammad, Mr. JAVED

Born April 1984

5 Nadin Street, Oldham, England, OL8 3DJ

Ibrahim Abba, Mr. UMAR

Born January 1981

Suite 4 34a Waterloo Road, London, United Kingdom, NW2 7UH

Mirza Umar, Mr. FAROOQ

Born January 1969

10 Honister Gardens, Stanmore, England, HA7 2EH

Farooq Javed, Mr. RAJA

Born December 1961

Yew Trees, 55 Alderton Hill, Loughton, Essex, IG10 3JD

WANI TAN

289 THE ROUNDWAY, LONDON, UNITED KINGDOM, N17 7AJ

NAHED WANI

Born July 1984

12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NOTTS, UNITED KINGDOM, NG7 2RR

PHIL WANIA

Born April 1938

29 WELBECK STREET, LONDON, W1M 8DA

Umaru Omojola, Mr. YAQUB

Born April 1989

Flat 2 Lansbury House 10 Montford Place, London, England, E15 2ZE

BALKRISHNA WANI

Born October 1933

B-5 WAYWARD SITLADEVI TEMPLE ROAD, MAHIM, MUMBAI, MAHARSHTRA 400 016, INDIA

PRINCE WANI

Born January 1967

BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, UNITED KINGDOM, MK41 7PH

ASHRAF WANI

NEW REACH HOUSE 171-172 ST. PAULS ROAD, BIRMINGHAM, ENGLAND, B12 8LZ

WAJAHAT WANI

Born October 1976

14 RODWELL ROAD, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 8QL