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Entities
MR ASIF HAIDRA ALI SHAH
unknown
Individual
MR ASIF HAIDRA ALI SHAH is an individual. Holds positions at 10 companies, including A&A INVESTMENT MANAGEMENT LTD, UNIQUE COSMETICS LIMITED, ZAINAB LIMITED, BROAD INTERNATIONAL LIMITED, Z. D. F. SERVICES LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A&A INVESTMENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 UNIQUE COSMETICS LIMITED
SHAREHOLDER
🇬🇧 ZAINAB LIMITED
SHAREHOLDER
🇬🇧 BROAD INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 Z. D. F. SERVICES LTD
SHAREHOLDER
🇬🇧 UNIQUE COSMETICS LIMITED
DIRECTOR
🇬🇧 ZAINAB LIMITED
DIRECTOR
🇬🇧 BROAD INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 05426031
DIRECTOR
🇬🇧 ZAINAB DUTY FREE WORLDWIDE LTD
DIRECTOR
🇬🇧 05894978
DIRECTOR
🇬🇧 Z. D. F. SERVICES LTD
DIRECTOR
🇬🇧 A&A INVESTMENT MANAGEMENT LTD
DIRECTOR
🇬🇧 03577638
SECRETARY
🇬🇧 04447844
SECRETARY