Mr Ahmer Abbas Abbasi
financial crime consultantBRITISHENGLANDBorn September 1973
Current Appointments5
Qgovernance Ltd
—director · Since 29/06/2023
Amafr Ltd
—director · Since 11/08/2021
M.A.F.R Ltd
—director · Since 02/04/2013
Hypoxi-Ilford Limited
—secretary · Since 02/05/2006
Fsta Consultancy Limited
—director · Since 26/01/2004
Summary
Current roles5
Former roles0
Occupationfinancial crime consultant
NationalityBRITISH
Based inENGLAND
DOBBorn September 1973
Risk flags None detected
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.