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Nom

DZA LTD
Adresse
2nd Floor Grove House
55 Lowlands Road
Harrow
HA1 3AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08533522 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hafeez, Rubina Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hafeez, Zain Status: Active Notified: 01/10/2023 Date of Birth: 09/2005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hafeez, Danish Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Hafeez, Rubina 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 17/05/2013 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British