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Entities
MR HAIDER ALI SHAH
unknown
Individual
MR HAIDER ALI SHAH is an individual. Holds positions at INFUNDI LIMITED, ROCKINGHAM GROUP LIMITED, and NSED DEVELOPMENT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INFUNDI LIMITED
SHAREHOLDER
🇬🇧 ROCKINGHAM GROUP LIMITED
SHAREHOLDER
🇬🇧 NSED DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 NSED DEVELOPMENT LTD
DIRECTOR
🇬🇧 INFUNDI LIMITED
DIRECTOR
🇬🇧 ROCKINGHAM GROUP LIMITED
DIRECTOR