# Mr Zafar Iqbal Anjum

## Details

- **Born:** 5/1969
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fraud Risk Investigations Limited](/company/07001016) | ownership-of-shares-50-to-75-percent-as-firm | 10 Sep 2016 |  |
| [Employsmart Limited](/company/05942039) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Corporate Research And Investigations Limited](/company/05981884) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [ANJUM, Zafar Iqbal](/person/5961885) (3 appointments, 0 holdings)