Zafco Uk Holding Ltd

10279764

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

17/18 WILLOW ROAD, CRUMLIN, NP11 4EG

Incorporated 15/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

64204

Activities of distribution holding companies

Officers

Mr. Danial Zafar

director · Since 11/04/2022

DIRECTOR

AMERICAN · ENGLAND · Age 33

Also on 2 other boards

Ms Rashmi Bhola

director · Since 21/02/2024

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 47

Persons with Significant Control

Zafco Group Holding Limited

75–100% shares

The Gate Building, Office 5, Level 13, Dubai

Notified 23/07/2017

Former PSCs

Amir Abbas

Ceased 23/07/2018

Charges2 outstanding

Charge

outstanding

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 02/11/2017Registered 06/11/2017

Charge

outstanding

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 26/09/2017Registered 06/10/2017