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Entities
MR SAKHIB WASEEM
unknown
Individual
MR SAKHIB WASEEM is an individual. Holds positions at S.W PARAMOUNT CONSULTING LIMITED, 11808170, and THE SOCK GUYS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 S.W PARAMOUNT CONSULTING LIMITED
SHAREHOLDER
🇬🇧 S.W PARAMOUNT CONSULTING LIMITED
DIRECTOR
🇬🇧 11808170
DIRECTOR
🇬🇧 THE SOCK GUYS LIMITED
DIRECTOR