CompaniesInTheUK

DZA HOLDINGS LIMITED

Company number 08533522 ·

Active

1 active / 3 ceased · persons with significant control

Mr Abdul Hafeez

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-01
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

Mr Zain Hafeez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-01
Ceased on
2026-02-01
Date of birth
September 2005
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

Mr Danish Hafeez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-10-01
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

Mrs Rubina Hafeez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-02-01
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom