arrow_back
Entities
MR. JONATHAN ABID RAZA TAQVI
unknown
Individual
MR. JONATHAN ABID RAZA TAQVI is an individual. Holds positions at 12 companies, including WHEELUV LIMITED, 11387787, 09921206, 06806823, 03695639, and 7 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ WHEELUV LIMITED
SHAREHOLDER
π¬π§ 11387787
SHAREHOLDER
π¬π§ 09921206
SHAREHOLDER
π¬π§ 06806823
SHAREHOLDER
π¬π§ 03695639
DIRECTOR
π¬π§ 04014097
DIRECTOR
π¬π§ 04042422
DIRECTOR
π¬π§ 04734430
DIRECTOR
π¬π§ 05487969
DIRECTOR
π¬π§ 06806823
DIRECTOR
π¬π§ 07926906
DIRECTOR
π¬π§ 08582095
DIRECTOR
π¬π§ 09921206
DIRECTOR
π¬π§ 03425529
SECRETARY