arrow_back
Entities
MR NAWEED KHALIQ
unknown
Individual
MR NAWEED KHALIQ is an individual. Holds positions at AREVNA PARTNERS LTD, 12903742, 13806361, AREVNA LIMITED, and AREVNA INSOURCING LTD.
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§ AREVNA PARTNERS LTD
SHAREHOLDER
π¬π§ 12903742
SHAREHOLDER
π¬π§ 13806361
SHAREHOLDER
π¬π§ AREVNA LIMITED
SHAREHOLDER
π¬π§ AREVNA INSOURCING LTD
SHAREHOLDER
π¬π§ AREVNA INSOURCING LTD
DIRECTOR
π¬π§ AREVNA PARTNERS LTD
DIRECTOR