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Entities
MR WAHID TANVIR SADIQ
unknown
Individual
MR WAHID TANVIR SADIQ is an individual. Holds positions at SWS-2 LIMITED, SWS-DA LIMITED, SW107 LIMITED, CIELOBARS LTD, and SC269601.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWS-2 LIMITED
SHAREHOLDER
🇬🇧 SWS-DA LIMITED
SHAREHOLDER
🇬🇧 SW107 LIMITED
SHAREHOLDER
🇬🇧 CIELOBARS LTD
SHAREHOLDER
🇬🇧 SC269601
DIRECTOR
🇬🇧 SWS-DA LIMITED
DIRECTOR
🇬🇧 SW107 LIMITED
DIRECTOR
🇬🇧 SWS-2 LIMITED
DIRECTOR
🇬🇧 CIELOBARS LTD
DIRECTOR