Mr Zafar Iqbal Anjum
certified fraud examinerPAKISTANIUNITED KINGDOMBorn May 1969
Current Appointments2
Abac Center Of Excellence Limited
Activedirector · Since 04/10/2017
Corporate Research And Investigations Limited
Activedirector · Since 30/10/2006
Summary
Current roles2
Former roles0
Occupationcertified fraud examiner
NationalityPAKISTANI
Based inUNITED KINGDOM
DOBBorn May 1969
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£583k
Total employees2
Based on latest filed accounts for 2 of 2 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.