The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Anjum, Zafar
- Registered addresses and corresponding companies
Anjum, Zafar
5, Harbour Exchange Square, South Quay, London, E14 9GE, England
IIF 1
- Pakistani Registered addresses and corresponding companies
Anjum, Zafar Iqbal
2001 Amory Tower, 203 Marsh Wall, London, E14 9ZN, United Kingdom
IIF 2
- Pakistani born in May 1969
Anjum, Zafar Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani certified fraud examiner born in May 1969
Anjum, Zafar Iqbal
Resident in England
Registered addresses and corresponding companies2nd Floor, 5 Harbour Exchange, South Quay, London, E14 9GE, United Kingdom
IIF 5
- Pakistani fraud examiner born in May 1969
Anjum, Zafar Iqbal
Resident in Pakistan
Registered addresses and corresponding companiesSuite No. 7, First Floor, Executive Center, I-8/markaz, Islamabad, 44000, Pakistan
IIF 6
- Pakistani born in May 1969
Anjum, Zafar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1969
Mr Zafar Iqbal Anjum
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1969
Mr Zafar Anjum
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1969
Mr Zafar Iqbal Anjum
Resident in United Arab Emirates
Registered addresses and corresponding companies2001 Amory Tower, 203 Marsh Wall, London, E14 9ZN, England
IIF 14
- 1
ABAC CENTER OF EXCELLENCE LIMITED
109965028th Floor, 77 Marsh Wall, London, EnglandActive Corporate (4 parents)Officer2017-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-04 ~ 2018-10-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
CORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED
- 2014-07-07 059818842001 Amory Tower 203 Marsh Wall, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2006-10-30 ~ nowIIF 8 - Director → ME2006-10-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
CRI CREDIT INFORMATION BUREAU LIMITED
- 2017-03-10 088614995 Harbour Exchange Square, South Quay, London, EnglandDissolved Corporate (2 parents)Officer2014-01-27 ~ dissolvedIIF 5 - Director → ME2014-01-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 4
DILIGENCE PRIVATE LIMITED
- 2017-05-04 059420392001 Amory Tower 203 Marsh Wall, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRAUD RISK INVESTIGATIONS LIMITED
070010162001 Amory Tower 203 Marsh Wall, London, EnglandActive Corporate (6 parents)Officer2009-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2017-09-08 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 6
TAMSEEL TOURS INTERNATIONAL LIMITED
0669031919 Moulton Park Office Village, Scirocco Close, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer2008-09-05 ~ dissolvedIIF 6 - Director → ME
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