- DAWOOD ABDULSATTAR MOHAMMED AMEEN- Born September 1996 - 213 ALBERT DRIVE, GLASGOW, SCOTLAND, G41 2NB 
- MOHAMMED SAAD A ALTHAQEB 1 LIMITEDActive - Proposal to Strike off- 10103636 - Incorporated on 5 April 2016 
- MOHAMMED SAAD A ALTHAQEB 3 LIMITED- 10489426 - Incorporated on 21 November 2016 
- NOTHINGNESS LTD- 13675964 - Incorporated on 13 October 2021 
- Mohammed, Mr. RAFI- 57 Upper Barresdale, Alnwick, England, NE66 1DP 
- Mohammed, Mr. AZAM- Born December 1976 - Riverside House 1-5 Como Street, Romford, Essex, United Kingdom, RM7 7DN 
- Abir, Mr, MOHAMMED- Born February 1996 - 194 Hind Grove, London, England, E14 6HP 
- ZED AMEEN- 205 GWENDOLEN ROAD, LEICESTER, LEICESTERSHIRE, ENGLAND, LE5 5FN 
- AMEEN JAN- Born September 1967 - 19 SUSSEX SQUARE, LONDON, UNITED KINGDOM, W2 2SL 
- AMEEN ALI- Born February 1978 - 164 166 HIGH ROAD, ILFORD, ESSEX, IG1 1LL 
- MOHAMMED MRANI- Born August 2001 - 71-75 SHELTON STREET, LONDON, GREATER LONDON, UNITED KINGDOM, WC2H 9JQ 
- MOHAMMED SAAD A ALTHAQEB 2 LIMITED- 10103645 - Incorporated on 5 April 2016 
- AL-AMEEN LIMITEDDisolved- 06918668 - Dissolved on 7 June 2022 
- AL-AMEEN CARGO LTD- 09037310 - Incorporated on 13 May 2014 
- AL-AMEEN H2 LIMITED- 10461973 - Incorporated on 3 November 2016 
- AMEENA LIMITEDDisolved- 10711012 - Dissolved on 3 May 2022 
- AMEEN KHALID LTDDisolved- 13592198 - Dissolved on 23 May 2023 
- AMEEN GULZAR LTD- SC802515 - Incorporated on 11 March 2024 
- AMEENA ABDUL LTD- 15949924 - Incorporated on 11 September 2024 
- NAS AMEEN- 62 CHANDOS WAY, WELLGARTH ROAD, LONDON, NW11 7HF