Criminal Defendants

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A Scott and Son Limited

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AE & E Garnett Ltd

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Aristo Supreme LP

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BATSELA CAPITAL INVESTMENTS LP

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BELL GROUP LTD

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BLOSSOMFORTH GROUP LP

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BUSINESS PRO LP

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CALIBRATE SCOTTISH DIRECT PARTNERS LP

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CITY BUILDING (GLASGOW) LLP

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DSM TRAVEL LTD

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DUMFRIES MINI MARKET LIMITED

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EDANA LP

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FOOD PROCESS ENGINEERING LIMITED

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FORPATON RESOURCES LP

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G AND K GRAVES TRANSPORT LIMITED

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INDE GROUP LP

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James Jones & Sons Pallets and Packaging Limited

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LOCHALINE QUARTZ SAND LIMITED

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London Edge Fund CIP LP

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NORDCREWING GROUP LP

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OLDEN BUSINESS LP

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PAXTON ASSOCIATES LP

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PIP Asset Management

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POLAREX COMMERCE LP

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RGK GROUP LP

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RHUBANA GRAZINGS

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Reids Food Service Ltd

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SHELL UK LIMITED

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SMT SHIPPING LP

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SMW LIMITED

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STREAMLINE SHIPPING AGENCIES LIMITED

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TONWER TRADE LP

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UBC INVESTMENTS LP

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VACY TRADE LP

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"TRG" 36CJ1617225

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& Jamie VARLEY 04ZL2623723 John MCGOWAN-FAZAKERLEY

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& KABIR MANIR 21SL2403125 ATIQ AKHER, LIAM BATES

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& SAM DADD R - VS - FRASER GIBBS, TOBY SAWYER

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& TIC TRAIDING LIMITED (Durham) T20230018 T20230019 Daniel Richmond

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'CONNOR and SEAN REYNOLDS 05C30123624 ALEXANDER MURRAY, BEN O

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(CP) 01FH1556125 - OSMANI, Abdulnaseer -

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(CP) 01ID0190726 - MONTIQUE, Danielle -

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(CP) 01MP1134324 - BOORER, Cathryn Diane

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(CP) 01XH1086925 - SUKULLARI, Vladimir -

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(CP) 01XH1219624 - EL-RAYAN, Mohammed -

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(CP) 91HQ00359724 - THEO, Gavin Nigel -

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(Durham Case) A20260007 Tracy COILS

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(Durham case) Nathan RACE T20260001

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(Durham case) T20260001 Nathan RACE

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