- KAMYAR HAFIZ MOGUL- Born March 1971 - OFFICE 6 BLOCK B 2020 HOUSE, SKINNER LANE, LEEDS, UNITED KINGDOM, LS7 1BF 
- Kamyar Hafiz MOGUL- Born March 1971 - 2 The Drive, Leeds, West Yorkshire, LS16 6BG 
- Marc Elliot MOGULL- Born October 1961 - One Bedford Avenue, London, England, WC1B 3AU 
- Kamyar Hafiz MOGUL- Born March 1971 - Floor 2 10 Wellington Place, Leeds, LS1 4AP 
- KAMYAR HAFIZ MOGUL- Born March 1971 - OFFICE 6 BLOCK B, 2020 HOUSE SKINNER LANE, LEEDS, UNITED KINGDOM, LS7 1BF 
- ZARMINA BEGUM MOGUL- 19 THE HATCHES, FRIMLEY GREEN, CAMBERLEY, SURREY, ENGLAND, GU16 6HE 
- COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED- FIRST FLOOR DUDLEY HOUSE, 34-38 SOUTHAMPTON STREET, LONDON, WC2E 7HF 
- ZARMINA BEGUM MOGUL- Born March 1973 - 19 THE HATCHES FRIMLEY GREEN, CAMBERLEY, UNITED KINGDOM, GU16 6HE 
- Mohammed Habib MOGUL- Kemp House 152 - 160, City Road, London, England, EC1V 2NX 
- Mohammed Habib MOGUL- Born August 1988 - 25 Frances Avenue, Chafford Hundred, Grays, England, RM16 6NH 
- ZEESHAN MOGUL MIRZA- Born July 1995 - 80 WATCHETTS DRIVE, CAMBERLEY, ENGLAND, GU15 2PF 
- MEHERAB HOSHI MOGUL- Born May 1981 - 34 SWABY ROAD, EARLSFIELD, ENGLAND, SW18 3RA 
- MEHERAB HOSHI MOGUL- 34 SWABY ROAD SWABY ROAD, LONDON, ENGLAND, SW18 3RA 
- JUDITH VALERIE MOGUL- 169 GREEN LANE, NORBURY, LONDON, SW16 3NA 
- DANIEL ERIC DEAN MOGUL- Born February 1975 - STC OLDMOOR ROAD, BREDBURY, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK6 2QE 
- JUDITH VALERIE MOGUL- Born October 1945 - 169 GREEN LANE, NORBURY, LONDON, SW16 3NA 
- Tahir Mohammed MOGUL- Born September 1958 - C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG 
- PETER LAURENCE MOGULL- Born December 1967 - 123 QUEEN ALEXANDRA MANSIONS, TONBRIDGE STREET, LONDON, WC1H 9DW 
- ANTIQUE JEWELLERY GROUP LTD- 20 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancashire, LA1 3SW 
- +A COMPANY LIMITED- PREMIER SUITE 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, UNITED KINGDOM, HA2 7ST