arrow_back
Entities
MR JOSHUA DAVID MINTZ
unknown
Individual
MR JOSHUA DAVID MINTZ is an individual. Holds positions at 18 companies, including 10167611, WAVELINE INVESTMENTS LTD, 26 NEW CAVENDISH STREET LIMITED, L J HOLDINGS LIMITED, BRIMICAN INVESTMENTS LIMITED, and 13 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§ 10167611
SHAREHOLDER
π¬π§ WAVELINE INVESTMENTS LTD
SHAREHOLDER
π¬π§ L J HOLDINGS LIMITED
DIRECTOR
π¬π§ 01061079
DIRECTOR
π¬π§ 01255377
DIRECTOR
π¬π§ 02621454
DIRECTOR
π¬π§ 02774611
DIRECTOR
π¬π§ 03099519
DIRECTOR
π¬π§ 04106553
DIRECTOR
π¬π§ 09245305
DIRECTOR
π¬π§ 10167611
DIRECTOR
π¬π§ WAVELINE INVESTMENTS LTD
DIRECTOR
π¬π§ LOUIS J MINTZ LIMITED
DIRECTOR
π¬π§ SC055215
DIRECTOR