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Entities
MR JAWAD AKHTAR SETHI
unknown
Individual
MR JAWAD AKHTAR SETHI is an individual. Holds positions at WALLET IT LTD, CLAIMGENIE LTD, and UMRAH WALLET LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WALLET IT LTD
SHAREHOLDER
π¬π§ CLAIMGENIE LTD
SHAREHOLDER
π¬π§ UMRAH WALLET LIMITED
SHAREHOLDER
π¬π§ UMRAH WALLET LIMITED
DIRECTOR
π¬π§ WALLET IT LTD
DIRECTOR
π¬π§ CLAIMGENIE LTD
DIRECTOR