The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Zafar, Kanwal
Born in August 1982Individual (4 offsprings)Officer2006-10-30 ~ nowOF - Director → CIF 0 - 2
Anjum, Zafar Iqbal
Born in May 1969Individual (6 offsprings)Officer2006-10-30 ~ nowOF - Director → CIF 0Anjum, Zafar Iqbal
Individual (6 offsprings)Officer2006-10-30 ~ nowOF - Secretary → CIF 0Mr Zafar Iqbal Anjum
Born in May 1969Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Ahmed, Tamseel
Student born in October 2001Individual (3 offsprings)Officer2019-10-22 ~ 2023-03-06OF - Director → CIF 0 - 5EMPLOYSMART LIMITED - now
DILIGENCE PRIVATE LIMITED
- 2017-05-04 05942039Suite No. 7, 1st Floor Executive Center, I-8/markaz, Islamabad, PakistanActive Corporate (3 parents, 1 offspring)Officer2006-10-30 ~ 2011-04-29OF - Director → CIF 0
CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
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Standard Industrial Classification
Brief company account
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Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
InfoCORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED - 2014-07-07Registered number 059818842001 Amory Tower 203 Marsh Wall, London E14 9ZNPRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
SRegistered number 5981884Level 2, 5 Harbour Exchange Square, London, England, E14 9GECIF 1CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
SRegistered number CL0754917, Liberty House, Difc Dubai, Dubai, Ae, 111794LIMITED LIABILITY COMPANY in DUBAI UNITED ARAB EMIRATESCIF 2CORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED
SRegistered number missingLevel 12, 1210 1211, Ise Towers, Jinnah Avenue Blue Area, Islamabad, Pakistan, 44000PRIVATE LIMITED COMPANYCIF 3
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ABAC CENTER OF EXCELLENCE LIMITED
109965028th Floor, 77 Marsh Wall, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
CRI CREDIT INFORMATION BUREAU LIMITED
- 2017-03-10 088614995 Harbour Exchange Square, South Quay, London, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedCIF 1 - Director → ME2014-01-27 ~ 2018-06-21CIF 3 - Director → MEPerson with significant control2018-06-21 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
FRAUD RISK INVESTIGATIONS LIMITED
070010162001 Amory Tower 203 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2011-04-29 ~ nowCIF 4 - Director → ME
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