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
Financial FootprintActive cos.
Combined net worth£-4k
Total employees2
Based on latest filed accounts for 2 of 5 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.