Zafar Iqbal ANJUM

Total number of appointments 7

• Date of birth: May 1969

ABAC CENTER OF EXCELLENCE LIMITED (10996502)

• Company status: Active
• Correspondence address: 7th Floor, 77 Marsh Wall, London, England, E14 9SH
• Role (Active): Director
• Appointed on: 4 October 2017
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Certified Fraud Examiner

CRI CERTIFICATION LIMITED (08861499)

• Company status: Dissolved
• Correspondence address: Cri Group, 2nd Floor, 5 Harbour Exchange, South Quay, London, United Kingdom, E14 9GE
• Role: Director
• Appointed on: 27 January 2014
• Nationality: Pakistani
• Country of residence: England
• Occupation: Certified Fraud Examiner

FRAUD RISK INVESTIGATIONS LIMITED (07001016)

• Company status: Active
• Correspondence address: 1002 Balmoral Apartments, Praed Street, London, England, W2 1JN
• Role (Active): Director
• Appointed on: 26 August 2009
• Nationality: Pakistani
• Country of residence: England
• Occupation: Certified Fraud Examiner

TAMSEEL TOURS INTERNATIONAL LIMITED (06690319)

• Company status: Dissolved
• Correspondence address: Suite No. 7, First Floor, Executive Center, I-8/Markaz, Islamabad, 44000, Pakistan
• Role: Director
• Appointed on: 5 September 2008
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Fraud Examiner

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED (05981884)

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

CORPORATE RESEARCH AND INVESTIGATIONS LIMITED (05981884)

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

EMPLOYSMART LIMITED (05942039)

• Company status: Active
• Correspondence address: 1002 Balmoral Apartments, 2 Praed Street, London, England, W2 1NJ
• Role (Active): Director
• Appointed on: 21 September 2006
• Nationality: Pakistani
• Country of residence: England
• Occupation: Certified Fraud Examiner