Saiduddin Shafi

Type: individual

Citizenship: American

Age: 56

Owns & Controls

  • Pineland Global Risk Ltd
  • 5 years
  • 75%+

Manages

Investigator
Advanced report
* may contain former positions

Last changes

  1. Pineland Global Risk Ltd
    Registered office address changed from C/O Corporation Service Company 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-21
  2. Pineland Global Risk Ltd
    Confirmation statement made on 2025-06-19 with no updates
  3. Pineland Global Risk Ltd
    Secretary's details changed for Mr Shafi Saiduddin on 2025-04-25
  4. Pineland Global Risk Ltd
    Director's details changed for Mr Shafi Saiduddin on 2025-04-25
  5. Pineland Global Risk Ltd
    Change of details for Mr Shafi Saiduddin as a person with significant control on 2025-04-25
See all events

Co-directors of Saiduddin Shafi

Saiduddin Shafi

FAQ about Saiduddin Shafi

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