CompaniesInTheUK

ZAFA LIMITED

Company number OE009615 ·

Active

2 active / 1 ceased · persons with significant control

Mr Aziz Anwer Ismail

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2023-12-01
Date of birth
July 1991
Nationality
British
Correspondence address
Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

Arifa Anwer Ismail

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2023-12-01
Date of birth
August 1989
Nationality
British
Correspondence address
Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom

Aziz Anwer Ismail Executor Of The Estate Of Anwer Ibrahim Issa Ismail Patel

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2016-08-10
Ceased on
2023-12-01
Date of birth
July 1991
Nationality
British
Correspondence address
Lynstock House, Lynstock Way, Bolton, BL6 4SA, United Kingdom