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Rehman Malik running Private Spy Agency in London: Shaffaf Limited
By Dr Shahid Qureshi
Sunday 17 April 2011
Pakistan’s Interior Minister Rehman Malik owner of London base Spy Agency ‘Shaffaf Limited’ submitted his over due annual returns and accounts to the Companies House. He has submitted his Private Limited Company’s accounts of Company No. 03908422, and annual returns until 15/02/2012, the accounts made up to 31/05/2010. The company was registered (incorporated) 18/01/200 and registered business code 7460 – and nature of business (SIC (03) Investigation & Security.
Interestingly this company’s Registered Office address is SHAFFAF LIMITED, SUITE 101-102, 38 EDGWARE ROAD, LONDON, W2 2EW. The same address where reportedly Prime Minister of Pakistan Yousaf Raza Gillani and PPP party Chairman Bilawal Zardari had a lunch last week. We wrote to Farah Isphani, Fasial Karim Kundi for comment but did not receive any response. We would welcome comment from Mr Malik.
The company was originally registered at the address where Benazir Bhutto and Javeed Pasha had some kind of interest and been frequent visitors. Business address: Shaffaf Limited (Security and Detective Agency), Dr A Rehman Malik, Crown House Suit, 603 – 604, North Circular Road, London, NW10 7PN
Rehaman Malik is the only Interior Minister (head of Pakistan’s security agencies. There was a time when a notification was issued to give ISI under interior ministry (civilian control) i.e. under Rehman Malik which was later revoked due to obvious pressures. Rehman Malik and Zardari regime never stopped putting Pakistan’s national security at risk. They issued visas to Indians and US private mercenaries from UAE illegally on weekends by passing the law that visa should not be issued from a third country on the alleged instructions of Awais aka Tappe a close relative President Zardari.
http://wck2.companieshouse.gov.uk/f7effa038dba4593bb81da8d9ae16fe3/compdetails
Unlawful Command: “Those officers who followed and/or are following
Rehman Malik's treacherous orders were/ are like following 'unlawful commands'. Following this traitor's orders are committing crimes against state of Pakistan including the officials based in the embassies abroad? How can he run a British private detective security agency and interior ministry of Pakistan? It is shameful and treacherous”, Said a senior analyst.
Rehman Malik’s ‘Shaffaf Limited’s role in Benazir Bhutto’s murder:
According to information available on his website: During 26 years active service as civil servant and as a Member of Federal Investigation Agency (Equivalent to FBI/USA), Government of Pakistan, Dr. A. Rehman Malik had held the post of Director General of FIA besides heading various regional offices of the department such as Crime Zone, Peshawar, Immigration, Interpol and National Security Cell, Ministry of Interior. The incumbency of these positions involved formulation and implementation of policy to be followed by the various sections of FIA and overseeing the investigation of cases of diverse nature. During this period of in his working in FIA he had been involved into anti-terrorism, anti-money laundering operations, which has earned him a respectable position within the world law enforcement community. In recognition of his services, the then President of Pakistan had awarded him Sitara-e-Shujaat medal (for gallantry) in 1995. He had represented Pakistan in a number of international and national conferences and seminars
Rich Experience in the field of Investigations, Security, Telecommunication General Administration & Management, and Security Consultant to Multinational Concerns. Presently running successful international business operations. Established in the year 2000 SHAFFAF GROUP started its business in the field of security consultancy and corporate fraud investigations. Now over the years, the SHAFFAF GROUP progressed significantly and entered into divergent areas of businesses ranging from security services to building vehicles running on Compressed Air Technology (CAT), handling VoIP traffic throughout the world, became part of a consortium with world renowned partners to bring out a National Security Protection Suite, which caters all the needs of any security agency, and TV entertainment. The Group is investing heavily to ensure efficient and cost effective services in the fields of its expertise to its clients around the globe.
Following pertinent questions could be asked:
- Almost all private detective agencies in the UK are run by ex security services/police/CID etc personals. How come a foreign national was allowed to operate a company?
- Why Foreign Nationals /dual nationals are posted on most sensitive position in Pakistan?
- Is there any Law of Conflict of Interest in Pakistan?
- Has he signed any document to be advisor if not than he is a free man to pass on info later on because he has not signed any oath/secret service act etc?
- If Mr. Rehman Malik was head of a security agency and an expert than why Benazir Bhutto was killed on the street and he didn’t got a scratch?
- Why was he not travelling with her?
- Did Rehman Malik has any knowledge about Benazir Bhutto making request to Israeli Agency MOSSAD for protection?
- He is Business partner of Benazir Bhutto now Asif Zardari – (oil for food program, Villas in Spain’)
- Minimum requirement to work as a policeman in UK is British Citizenship with at least 10 years of professionals’ track record and references.
- How come Rehman Mailk started a detective agency without being British citizenship? Or is he British citizen?
- When Mr Malik got his client i.e. Benazir Bhutto killed for ignoring basic security principle/code, how come he becomes Security Advisor to PM, senator and now Interior Minister Head of all the intelligence agencies.
- He should be sacked straightaway or resigned himself but President Zardari promoted him? That is how much Zardari loves Benazir Bhutto.
- Who are his employers and who are they?
- He claims that he arrested Yousaf Ramzi but in actual fact there was no anti-terror unit in FIA until 2002. One can ask him how did you do it?
- Why he is not been investigated for removing the backup car i.e. life line of Benazir Bhutto from the scene?
- He lied on camera about the incident and misled people of Pakistan?
References:
(Details available on Companies House Website.
http://wck2.companieshouse.gov.uk/241d6b79a869848f2e39981ab8b0af51/compdetails
One can get full details of directors etc by paying a small fee
Name & Registered Office: Companies House in the UK
SHAFFAF LIMITED,
SUITE 101-102, 38 EDGWARE ROAD, LONDON, W2 2EW
Company No. 03908422
Status: Active
Date of Incorporation: 18/01/2000
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
7460 - Investigation & security
Accounting Reference Date: 31/05
Last Accounts Made Up To: 31/05/2006 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/03/2008
Last Return Made Up To: 18/01/2007
Next Return Due: 15/02/2008 OVERDUE
Last Members List: 18/01/2007
Previous Names: No previous name information has been recorded over the last 20 years.
Branch Details: There are no branches associated with this company.
Overseas Company Info: There are no Overseas Details associated with this company
Name & Registered Office:
Dr. Malik is Managing Director of SHAFFAF LIMITED - dealing in security consultancy and investigation of corporate frauds. He is also Chairman of RODCOM-EUROPE LIMITED, MDI-MEA, Vice Chairman of gfta, President of DM Digital TV and RYSTONE HOLDINGS. He is Honorary Consul General of Republic of Niger in UK.
All the above companies are growing fast with good annual turnovers.
www.shaffafgroup.com/dr__a__rehman_malik.htm
List of British Detective Agencies
www.thelocalweb.net/Detective-Agencies.htm
For more information on the services the Group is providing please follow the relevant links on the left side of the page.
HEAD OFFICE: SHAFFAF GROUP
38 Edgware Road, London W 2 2EH.
Tel: +44(0)20 7724 5020 - Fax: +44 (0) 20 7806 0651 - Mobile: +44 (0) 7980 829 385
Email:
[email protected]
[email protected],
[email protected]
RODCOM-EUROPE (Company directed by Mr Malik)
Email:
[email protected]
MDI-MEA
Email:
[email protected]
[email protected]
