arrow_back
Entities
MR ANJUM ZULFIQAR
unknown
Individual
MR ANJUM ZULFIQAR is an individual. Holds positions at THE ACCOUNTANTS & MANAGEMENT CONSULTANTS LTD, ANSAR FINANCE LTD, ANSAR FINANCE GROUP LIMITED, ANSAR FINANCE INVESTMENTS LIMITED, and THE MANAGEMENT CONSULTANTS (NW) LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE ACCOUNTANTS & MANAGEMENT CONSULTANTS LTD
SHAREHOLDER
🇬🇧 ANSAR FINANCE LTD
SHAREHOLDER
🇬🇧 ANSAR FINANCE GROUP LIMITED
SHAREHOLDER
🇬🇧 ANSAR FINANCE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ANSAR FINANCE GROUP LIMITED
DIRECTOR
🇬🇧 ANSAR FINANCE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ANSAR FINANCE LTD
DIRECTOR