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Name

ZAF Property Investment LTD
Address
Flat 512, Courtenay House
9 New Park Road
London
SW2 4DP
VAT ID no VAT ID available
Company No. 13892243 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 February 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Khan, Fozia Status: Active Notified: 03/02/2022 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rafique, Saqib Status: Active Notified: 03/02/2022 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Khan, Fozia London, England Status: Active Notified: 03/02/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafique, Saqib London, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British