CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

Company number 05981884

6 officers / 2 resignations

ANJUM, Zafar Iqbal

• Correspondence address: 2001 Amory Tower, 203 Marsh Wall, London, United Kingdom, E14 9ZN
• Role (Active): Secretary
• Appointed on: 30 October 2006
• Nationality: Pakistani

ANJUM, Zafar Iqbal

• Correspondence address: 2001 Amory Tower, 203 Marsh Wall, London, United Kingdom, E14 9ZN
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 October 2006
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Fraud Examiner

ZAFAR, Kanwal

• Correspondence address: 2001 Amory Tower, 203 Marsh Wall, London, United Kingdom, E14 9ZN
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 30 October 2006
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Private Business

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED

• Correspondence address: 917 Liberty House, Difc Dubai, Dubai, Ae, 111794
• Role (Active): Director
• Appointed on: 26 August 2011

Other Corporate Body or Firm What's this?

• Law governed: DUBAI INTERNATIONAL FINANCIAL CENTER
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: DUBAI UNITED ARAB EMIRATES
• Registration number: CL0754

AHMED, Tamseel

• Correspondence address: 2001 Amory Tower, 203 Marsh Wall, London, United Kingdom, E14 9ZN
• Role (Resigned): Director
• Date of birth: October 2001
• Appointed on: 22 October 2019
• Resigned on: 6 March 2023
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Student

DILIGENCE PRIVATE LIMITED

• Correspondence address: Suite No. 7, 1st Floor Executive Center, I-8/Markaz, Islamabad, Pakistan
• Role (Resigned): Director
• Appointed on: 30 October 2006
• Resigned on: 29 April 2011