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Entities
MR SAKIB ZOHEB BASHIR
unknown
Individual
MR SAKIB ZOHEB BASHIR is an individual. Holds positions at SOLO REMIT LTD, 15096144, SBZ PROPERTIES LTD, 13075858, and 08087696.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOLO REMIT LTD
SHAREHOLDER
🇬🇧 15096144
SHAREHOLDER
🇬🇧 SBZ PROPERTIES LTD
SHAREHOLDER
🇬🇧 13075858
SHAREHOLDER
🇬🇧 08087696
DIRECTOR
🇬🇧 13075858
DIRECTOR
🇬🇧 SBZ PROPERTIES LTD
DIRECTOR
🇬🇧 15096144
DIRECTOR
🇬🇧 SOLO REMIT LTD
DIRECTOR