C1 HOLDINGS LIMITED
SIXTH FLOOR 37 ESPLANADE, ST HELIER, JERSEY, UK OFFSHORE, JE2 3QA
3F HOLDINGS LIMITED
First Floor Tower House, La Route Es Nouaux, St. Helier, Jersey, JE2 4ZJ
K HOLDINGS LIMITED
9 KERSLAND DRIVE, MILNGAVIE, GLASGOW, G62 8DG
J T HOLDINGS LIMITED
NAPIER HOUSE CROWN TECHNICAL CENTRE, BURWASH ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8QZ
A T K HOLDINGS LIMITED
MARLEE HOTEL, KINLOCH, PERTHSHIRE, UNITED KINGDOM, PH10 6SD
71 Q HOLDINGS LIMITED
THE BUSINESS CENTRE PRIORITY BUSINESS PARK, BARRY, UNITED KINGDOM, UNITED KINGDOM, CF63 2AW
A A & J (HOLDINGS) LIMITED
1C BICKERTON ROAD, SOUTHPORT, PR8 2DY
T & F HOLDINGS LIMITED
PRECINCT BUILDING 2 DIFC LEVEL 5, GATE PRECINCT PO BOX 506565, DUBAI, UNITED ARAB EMIRATES
H & B HOLDINGS LIMITED
4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
T365 HOLDINGS LIMITED
160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
E. D. S. HOLDINGS LIMITED
HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, UNITED KINGDOM, TW20 9EY
Soundus AL-SAADI
Born April 1962
25 Highfield Road, West Acton, Middlesex, England, W3 0AJ
SOUNDARA RAJAN
KEMP HOUSE 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
CJ COCHRANE FUTURES LIMITED
BELL HOUSE BELL STREET, GREAT BADDON, CHELMSFORD, ESSEX, ENGLAND, CM2 7JS
MDC FUTURES TRADING LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 6AR
VALENTINE FUTURES LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 6AR
ALTERNATE FUTURES LIMITED
29 THROGMORTON STREET, LONDON, EC2N 2AT
CJ COCHRANE FUTURES LIMITED
BELL HOUSE, BELL STREET, GREAT BADDOW, CHELMSFORD, CM2 7JS
K HOLDINGS LIMITED
4 STATION ROAD, MILNGAVIE, GLASGOW, SCOTLAND, G62 8AB
N & G HOLDINGS LIMITED
UNIT 46 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, BEDFORD, BEDS, UNITED KINGDOM, MK42 7AF