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Entities
ABDUL WAHAB
unknown
Individual
ABDUL WAHAB is an individual. Serves as shareholder at TOLK 24 INVESTMENT LIMITED. Politically Exposed Person — member of Rajya Sabha — India.
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Politically Exposed Person (PEP)
Politically Exposed Person — member of Rajya Sabha — India
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — member of Rajya Sabha — India | — |
Associated Companies
🇬🇧 TOLK 24 INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 TOLK 24 INVESTMENT LIMITED
DIRECTOR