Abdul Wahid
One real-world entity, resolved into a single cited record across 2 independent sources.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEPA PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · opensanctions_pep- Abdul WahidOpenOwnership · oo-person:GB-COH-PER-15385949-dxqP1gwXbKpJhEmGvVoITFMKppE
- Abdul WahidOpenOwnership · oo-person:GB-COH-PER-11154102-D5CraZch8-nCeTMYk61jbyIaUxQ
- Abdul WahidOpenOwnership · oo-person:GB-COH-PER-16228366--z9fTFDg3v0Y2ZEDqfaQWN6tkJY
- Abdul Wahid · psc:lsr3X2tX7NB2wnj55ECU7rgO1Q8
- Abdul Wahid · psc:-z9fTFDg3v0Y2ZEDqfaQWN6tkJY
- Abdul WahidOpenOwnership · oo-person:GB-COH-PER-12167249-rHWKB-kLf9rbMqd8CS0kZHoPwxw
- Abdul Wahid · psc:iQqiC_h5ElO_MuYaBBeNFyFEXI4
- Abdul Wahid · psc:3PV-2e9uIjd6aCOKqWnk5AHkg-c
- Abdul Wahid · psc:-o_zqHl1hq0ZSXOZ_Zqd2Tlg3kg
- Abdul Wahid · psc:VXGkMMTdEq6aCfSz-aw4pmH_J1U
- Abdul Wahidopensanctions_pep ·
- Abdul Wahid · psc:rHWKB-kLf9rbMqd8CS0kZHoPwxw
- Abdul Wahid · psc:hLcrDFRvjBxoiwIbsLidQ4aw9Ns
- Abdul Wahid · psc:7dHdkGgPpxhq2OuebRs6dOdMcbg
- Abdul Wahid · psc:gBu1guYJNWft-A_k6LILiyVbOhQ
- Abdul Wahid · psc:D5CraZch8-nCeTMYk61jbyIaUxQ
- Abdul Wahid · psc:JUtD232g7ujawRD6vcPGTtcjOX4
The same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.
Coverage for GBKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- PEP & adverse-media screeningPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Sanctions & PEP screening
Name match — unverified4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.