GB
Zafco Uk Holding Ltd
Status:
Active
Notified: 29/09/2017
Companies House Number: 10279764
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bennett, Richard Alan
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 03/1954
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors as firmSignificant influence or control as firm
Bhola, Rashmi
Pen-Y-Fan Industrial Estate, Crumlin, Wales
Status:
Active
Notified: 21/02/2024
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: Indian
Zafar, Danial
Cwmbran, Gwent, Wales
Status:
Active
Notified: 11/04/2022
Date of Birth: 10/1992
Occupation: Director
Role: Director
Country of Residence: England
Nationality: American
Zafar, Danial, Mr.
Pen-Y-Fan Industrial Estate, Crumlin, Wales
Status:
Active
Notified: 11/04/2022
Occupation: Director
Role: Director
Country of Residence: England
Nationality: American
Hussain, Zafar
Pen-Y-Fan Industrial Estate, Crumlin, Wales
Status:
Ceased
Notified: 29/09/2017
Ceased: 21/02/2024
Date of Birth: 01/1967
Occupation: Director
Role: Director
Country of Residence: United Arab Emirates
Nationality: American