arrow_back
Entities
MR KARIM ISSA MAWJI
unknown
Individual
MR KARIM ISSA MAWJI is an individual. Holds positions at 9 companies, including 09177223, 10562630, LOJJ (SCOTLAND) LIMITED, LOJJ PROPERTIES (LOCH STREET) LIMITED, SC534480, and 4 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§ 09177223
DIRECTOR
π¬π§ 10562630
DIRECTOR
π¬π§ LOJJ (SCOTLAND) LIMITED
DIRECTOR
π¬π§ SC534480
DIRECTOR
π¬π§ SC547780
DIRECTOR