FEDERAL ESTATES LIMITED
GOOSEY LODGE WYMINGTON, RUSHDEN, NORTHAMPTONSHIRE, UNITED KINGDOM, NN10 9LU
FEDERAL PROPERTIES LIMITED
35 BARRACK ROAD, 3RD FLOOR, BELIZE CITY, C.A., BELIZE
FEDERAL PROPERTIES LIMITED
35 BARRACK ROAD, 3RD FLOOR, BELIZE CITY, C.A., BELIZE
FEDERAL TRUSTEES LIMITED
6 ARKLEIGH MANSIONS, 200 BRENT STREET, LONDON, NW4 1BE
FEDERAL PROPERTIES LIMITED
35 BARRACK ROAD, 3RD FLOOR, BELIZE CITY, C.A., BELIZE
FEDERAL PROPERTIES LIMITED
35 BARRACK ROAD, 3RD FLOOR, BELIZE CITY, C.A., BELIZE
FEDERAL TRUSTEES LIMITED
6 ARKLEIGH MANSIONS, 200 BRENT STREET, LONDON, NW4 1BE
MOGUL FINANCIAL LIMITED
18 BALDWIN WAY, SWINDON, DUDLEY, WEST MIDLANDS, DY3 4PF
MOGUL FINANCIAL LIMITED
18 BALDWIN WAY, SWINDON, DUDLEY, WEST MIDLANDS, DY3 4PF
ASEF MOGUL
130 GREEN LANE, LONDON, UNITED KINGDOM, IG1 1YQ
FEDERAL TRUST COMPANY LIMITED
PO BOX 293, GRANITE HOUSE, LA GRANDE RUE, ST MARTIN, GUERNSEY, CHANNEL ISLANDS, GY1 3RS
RIZA MOGUL
Born June 1981
22 PARHAM DRIVE GANTS HILL, ILFORD, ESSEX, ENGLAND, IG2 6NA
FEDERAL BUSINESS SERVICES LIMITED
JUSTIN PLAZA 3, 341 LONDON ROAD, MITCHAM, SURREY, CR4 4BE
ATEEK MOGUL
Born May 1973
438 STREATHAM HIGH ROAD, LONDON, UNITED KINGDOM, SW16 3PX
ATEEK MOGUL
Born May 1973
13 STRATHBROOK ROAD, LONDON, ENGLAND, SW16 3AT
Zahid MOGUL
Born September 1973
20 Tadworth Parade, Elm Park, Hornchurch, Essex, RM12 5AS
IMRAN MOGUL
Born December 1968
24 PENDRE, BRIGEND, BRIGEND, WALES, UNITED KINGDOM, CF31 1PE
REHAN MOGUL
LOWER GROUND CASTLEWOOD HOUSE, 77/91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG
Zahid MOGUL
Born September 1973
Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IVAN MOGULL
Born March 1924
123 QUEEN ALEXANDRA MANSIONS, TONBRIDGE STREET, LONDON, WC1H 9DW