arrow_back
Entities
MR JOE YOUSEEF ISHAG
unknown
Individual
MR JOE YOUSEEF ISHAG is an individual. Holds positions at 8 companies, including AQUARIUS DIRECT LIMITED, 09159304, 05712839, 01356547, 07409140, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AQUARIUS DIRECT LIMITED
SHAREHOLDER
🇬🇧 09159304
SHAREHOLDER
🇬🇧 05712839
SHAREHOLDER
🇬🇧 01356547
DIRECTOR
🇬🇧 05712839
DIRECTOR
🇬🇧 07409140
DIRECTOR
🇬🇧 09159304
DIRECTOR
🇬🇧 AQUARIUS DIRECT LIMITED
DIRECTOR
🇬🇧 01863127
SECRETARY
🇬🇧 04710120
SECRETARY