arrow_back
Entities
MR KARIM ISSA MAWJI
unknown
Individual
MR KARIM ISSA MAWJI is an individual. Holds positions at 19 companies, including 10562630, SC547780, LOJJ PROPERTIES (GARTHDEE) LIMITED, SC534480, 09177223, and 14 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§ 10562630
SHAREHOLDER
π¬π§ SC547780
SHAREHOLDER
π¬π§ LOJJ PROPERTIES (GARTHDEE) LIMITED
SHAREHOLDER
π¬π§ SC534480
SHAREHOLDER
π¬π§ 09177223
SHAREHOLDER
π¬π§ LOJJ LIMITED
SHAREHOLDER
π¬π§ LOJJ PROPERTIES (LOCH STREET) LIMITED
SHAREHOLDER
π¬π§ 02431151
DIRECTOR
π¬π§ 02571309
DIRECTOR
π¬π§ 02854602
DIRECTOR
π¬π§ 03136019
DIRECTOR
π¬π§ 03141068
DIRECTOR
π¬π§ 03219726
DIRECTOR
π¬π§ 03333485
DIRECTOR
π¬π§ 03380550
DIRECTOR
π¬π§ 03890137
DIRECTOR
π¬π§ 03967427
DIRECTOR
π¬π§ 04085658
DIRECTOR
π¬π§ 04316587
DIRECTOR
π¬π§ 03219726
SECRETARY