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Nom

Zafy Enterprises (UK) Limited

Adresse
401 A 4th Floor Metroline H
118-122 College Road
Harrow
London
HA1 1BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 août 2024
Société Numéro de Registre 15173127 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 septembre 2023
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Alidina, Asifiqbal Status: Active Notified: 28/09/2023 Date of Birth: 06/1982 Nature of Control
  • Ownership 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
  • Alidina, Fatema Status: Active Notified: 28/09/2023 Date of Birth: 08/1987 Nature of Control
  • Ownership 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
  • Officers (2)

    Source: Companies House
    Alidina, Asifiqbal Mohamed Gulamabbas Metroline House, 4th Floor, Harrow, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alidina, Fatema Metroline House, 4th Floor, Harrow, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British