IVY COMMODITIES LIMITED
YORK HOUSE SEAGRAVE ROAD, LONDON, ENGLAND, SW6 1RP
NTH COMMODITIES LIMITED
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
WIN COMMODITIES LLC
1507 LAMPMAN COURT, CHEYENNE, WYOMING 82007, USA
RAPALLO COMMODITIES LTD
OFFICE 6 QWAMOR TRADING BUILDING ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
SHAAN ALI SHAREEF
Born October 1984
11D HOME FARM, RAD LANE, DORKING, SURREY, ENGLAND, RH5 6RA
Saban Shareef ALI
Born March 1999
Flat 9 Kingfisher Heights 2 Bramwell Way, London, England, E16 2GQ
Halah AL-SHAREEFI
Born October 1981
10 Sale Place, London, England, W2 1PX
ATHAR ALI SHAREEF
Born November 1941
LONGACRE SCHOOL, HULLBROOK LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0NQ
Patima SHAREEFY
C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place, London, England, W14 8XP
Younas SHAREEFY
Born March 1963
15b Avenue Road, Southall, Middlesex, UB1 3BL
SHAAN ALI SHAREEF
2 BROOM WAY BLACKWATER, CAMBERLEY, UNITED KINGDOM, GU17 9DJ
Patima SHAREEFY
Born January 1996
53 Bispham Road, London, England, NW10 7HB
PATIMA SHAREEFY
52 MAYFIELD GARDENS, LONDON, UNITED KINGDOM, W7 3RH
Noureen, Dr SHAREEF
Born December 1977
Chadwick Court Chadwick Lane, Knowle, Solihull, United Kingdom, B93 0AS
BAN JAZZA SHAREEF
6 TASMANIA WAY, SOVEREIGN HARBOUR, EASTBOURNE, EAST SUSSEX, ENGLAND, BN23 5PA
UMAR NAEEM SHAREEF
Born May 1986
OFFICE A 43 STANHOPE ROAD, GREENFORD, MIDDLESEX, UB6 9EA
IMRAN MUSA SHAREEF
71-75 SHELTON STREET, LONDON, UNITED KINGDOM, WC2H 9JQ
ALI SHAREEF AL EMADI
Born January 1969
AIN KHALID AL-TOOR STREET, NO.272-AREA NO 56, P.O.BOX 536, DOHA, QATAR, FOREIGN
Ali Shareef, H.E. AL EMADI
Born January 1969
Qatar National Bank Saq P.O Box 1000, Doha, Qatar
MS SHAREEF LIMITED
116-118 OLDHAM ROAD, MANCHESTER, ENGLAND, M4 6AG