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.
- 1
Zafar, Kanwal
Born in August 1982Individual (4 offsprings)Officer
2006-10-30 ~ nowOF - Director → CIF 0 - 2
Anjum, Zafar Iqbal
Born in May 1969Individual (6 offsprings)Officer 2006-10-30 ~ nowOF - Director → CIF 0Anjum, Zafar Iqbal
Individual (6 offsprings)Officer 2006-10-30 ~ nowOF - Secretary → CIF 0Mr Zafar Iqbal Anjum
Born in May 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
917, Liberty House, Difc Dubai, Dubai, AeCorporate (2 offsprings)Officer 2011-08-26 ~ nowOF - Director → CIF 0
- 1
Ahmed, Tamseel
Student born in October 2001IndividualOfficer 2019-10-22 ~ 2023-03-06OF - Director → CIF 0 - 2EMPLOYSMART LIMITED - now
DILIGENCE PRIVATE LIMITED
- 2017-05-04Suite No. 7, 1st Floor Executive Center, I-8/markaz, Islamabad, PakistanActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2006-10-30 ~ 2011-04-29PE - Director → CIF 0
CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
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 2 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 5981884CIF 1Level 2, 5 Harbour Exchange Square, London, England, E14 9GECORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED
SRegistered number missingLevel 12, 1210 1211, Ise Towers, Jinnah Avenue Blue Area, Islamabad, Pakistan, 44000PRIVATE LIMITED COMPANYCIF 2CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
SRegistered number 059818845, Harbour Exchange Square, London, England, E14 9GELimited Liability Company in England And Wales, EnglandCIF 3
- 18th Floor, 77 Marsh Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)-342,658 GBP2024-10-31Person with significant control 2018-10-04 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2CRI CREDIT INFORMATION BUREAU LIMITED - 2017-03-105 Harbour Exchange Square, South Quay, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2018-06-21 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- CRI CREDIT INFORMATION BUREAU LIMITED - 2017-03-105 Harbour Exchange Square, South Quay, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer 2014-01-27 ~ 2018-06-21CIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.