Mr Shafi Saiduddin
investigatorAMERICANUNITED STATESBorn 1969
Risk Flags
1 active company has overdue filings
Current Appointments1
Pineland Global Risk Ltd
activedirector · Since 20/09/2019· Overdue filings
Summary
Current roles1
Former roles0
Occupationinvestigator
NationalityAMERICAN
Based inUNITED STATES
DOBBorn 1969
Risk flags Medium risk
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.