HFZ HOLDINGS SPV1 LTD

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Executive Summary

HFZ HOLDINGS SPV1 LTD is an active but dormant private company with minimal financial activity and net assets of £100. Compliance with filing requirements is current, and ownership is concentrated in a single controlling director. The primary risk lies in the lack of operating history and limited financial resources, necessitating further due diligence on future funding and business plans to assess sustainability.

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Who controls this company?

Mr Ghulam Nabi Hafiz

Correspondence address
31, Ninian Park Road, Cardiff, Wales, CF11 6HW
Date of birth
April 1957
Notified on
2024-02-12
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Yaseer Hafiz

HISTORIC INFORMATION
Ceased on
2024-02-12
Correspondence address
31, Ninian Park Road, Cardiff, Wales, CF11 6HW
Date of birth
May 1989
Notified on
2023-08-16
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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