Zafa Limited
- Company number
- OE009615
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 22 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aziz Anwer Ismail | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
1 Dec 2023 | |
| Arifa Anwer Ismail | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
1 Dec 2023 | |
| Aziz Anwer Ismail Executor Of The Estate Of Anwer Ibrahim Issa Ismail Patel | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
10 Aug 2016 | 1 Dec 2023 |
Connections
Companies at the same address
- Cavendish Developments Limited (OE031450)
- Circle Limited (OE027317)
- Lynstock Properties Limited (OE009336)
- North Lane Canterbury Limited (OE022671)
- Virginia Quay Limited (OE030992)