Search Results

The late Rashid Malik representing Pakistan The late Rashid Malik Previous Executive Committee member REPRESENTING: Pakistan Mr. Rashid Malik was voted on to the Executive Committee for the CRF at the AGM in April 2007. Tragically he died in an accident in 2008. Mr. Rashid Malik, a chartered accountant, joined the Securities and Exchange Commission of Pakistan (SEC) as Commissioner in 2005. He lead the Company Law and Support Services Divisions of the SEC. Mr. Malik had over 30 years of professional and working experience of business operation, management, finance and accounting. He was a qualified Chartered Accountant from England & Wales and a fellow member of the Institute of Chartered Accountants of Pakistan. He held a Masters Degree in Economics. Rashid was a strong supporter of the CRF. Previous Comittee Members: Select a Year Notable Alumni

Rory Voller representing South Africa Rory Voller Executive Committee REPRESENTING: South Africa Companies and Intellectual Property Commission (CIPC) Previous Comittee Members: Select a Year Notable Alumni

Mandy McDonald representing New Zealand Mandy McDonald Executive Committee Member REPRESENTING: New Zealand Companies Office Previous Comittee Members: Select a Year Notable Alumni

Tim Moss CBE representing United Kingdom Tim Moss CBE President REPRESENTING: United Kingdom Companies House Previous Comittee Members: Select a Year Notable Alumni

Prabha Chinien representing Mauritius Prabha Chinien Executive Committee REPRESENTING: Mauritius Corporate and Business Registration Department Previous Comittee Members: Select a Year Notable Alumni

Juthika Ramanathan representing Singapore Juthika Ramanathan Executive Committee Member REPRESENTING: Singapore Accounting & Corporate Regulatory Authority Previous Comittee Members: Select a Year Notable Alumni

Teresa Cristina Pantoja representing Brazil Teresa Cristina Pantoja Immediate Past President REPRESENTING: Previous Comittee Members: Select a Year Notable Alumni

Gordon Jones representing Hong Kong SAR Gordon Jones Executive Committee Member and Conference Chair REPRESENTING: Hong Kong, China Companies Registry Previous Comittee Members: Select a Year Notable Alumni

Sanjai Raj representing New Zealand Sanjai Raj Executive Committee REPRESENTING: New Zealand Companies Office Sanjai has 32 years public sector experience: Official Assignee, Group Manager Radio Spectrum Management and General Manager Consumer Protection & Standards. Sanjai currently holds the position of General Manager Market Integrity with a portfolio that includes: Building Practitioner Licensing, Electrical Workers Licensing, Immigration Advisors Authority, Auctioneer Licensing, Business Registries, Radio Spectrum Management, Fuel Quality Monitoring, Legal Metrology, Motor Vehicle Trader Licensing, Criminal Proceeds – Integrity and Enforcement and the Insolvency and Trustee Service. Sanjai holds the position of New Zealand Standards Executive and he is the Registrar for: Companies, Financial Service Providers, Building Societies, Friendly Societies and Credit Unions, Industrial and Provident Societies, Personal Property Securities and Unions. Sanjai holds a Bachelor of Arts and an Masters in Public Administration. Previous Comittee Members: Select a Year Notable Alumni

Martin Swain representing Wales Martin Swain Executive Committee - Global REPRESENTING: United Kingdom Companies House Martin joined Companies House in 2019 having spent 26 years working for the Welsh Government, most recently working on criminal justice and community safety. Martin led the Policy, Strategy and External Communications functions at CH for 4 years, leading the agency’s contribution to the development of the Economic Crime (Transparency and Enforcement) Act and the Economic Crime and Corporate Transparency Act. Martin now leads the Intelligence and Law Enforcement Engagement Directorate, implementing the creation of a new Intelligence Hub, developing a new approach to compliance and enforcement and leading on the implementation of the Register of Overseas Entities. Martin represents CH on a number of cross government groups on economic crime, illicit finance, sanctions, money laundering and fraud. Previous Comittee Members: Select a Year Notable Alumni

K Latha representing Singapore K Latha Assistant Secretary REPRESENTING: Singapore Accounting & Corporate Regulatory Authority Previous Comittee Members: Select a Year Notable Alumni

Dato' Zaharah Abdul Wahab Fenner representing Malaysia Dato' Zaharah Abdul Wahab Fenner Executive Committee REPRESENTING: Previous Comittee Members: Select a Year Notable Alumni