Zafar Iqbal Anjum
Zafar Iqbal Anjum was appointed in a total of 7 companies and resigned from 0 of these appointments.
Roles
Director • Secretary
Country Of Residence
United Kingdom
Nationality
Pakistani
Date of Birth
May 1969
Occupations
Certified Fraud Examiner • Fraud Examiner • Unreported
Active
5
Resigned
0
Dissolved
2
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Abac Center Of Excellence Limited Director • Certified Fraud Examiner | 4 Oct 2017←8 Years→Current | Active | |
| Cri Certification Limited Director • Certified Fraud Examiner | 27 Jan 2014←8 Years→22 Mar 2022 | Dissolved | |
| Fraud Risk Investigations Limited Director • Certified Fraud Examiner | 26 Aug 2009←16 Years→Current | Active | |
Tamseel Tours International Limited Director • Fraud Examiner | 5 Sep 2008←6 Years→28 Apr 2015 | Dissolved | |
| Corporate Research And Investigations Limited Director • Fraud Examiner | 30 Oct 2006←19 Years→Current | Active | |
| Corporate Research And Investigations Limited Secretary • Unreported | 30 Oct 2006←19 Years→Current | Active | |
| Employsmart Limited Director • Certified Fraud Examiner | 21 Sep 2006←19 Years→Current | Active | |
Mutual People
- Mr Tamseel AhmedAbac Center Of Excellence Limited and Corporate Research And Investigations Limited are mutual companies.
- Qurat Ul Ain KhanEmploysmart Limited is a mutual company.
- Mr Uzair AhmedFraud Risk Investigations Limited is a mutual company.
- QFL Secretaries LimitedFraud Risk Investigations Limited is a mutual company.
- Diligence Private LimitedCorporate Research And Investigations Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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