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Entities
WASIM AHMED ESSAK
unknown
Individual
WASIM AHMED ESSAK is an individual. Holds positions at THETA ELECTRICAL LIMITED and NABLA DELTA CAPITAL LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THETA ELECTRICAL LIMITED
SHAREHOLDER
🇬🇧 NABLA DELTA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 THETA ELECTRICAL LIMITED
DIRECTOR
🇬🇧 NABLA DELTA CAPITAL LIMITED
DIRECTOR