TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Zafco UK Holding Limited

Adresse
Court Road Industrial Estat
Cwmbran
NP44 3AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 juin 2022
Company Register Name Zafco UK Holding LTD
Company Register Address 17/18 Willow Road
Cwmbran
NP11 4EG
Société Numéro de Registre 10279764 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
45320 - Commerce de détail d'équipements automobiles
64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zafco Group Holding Limited Status: Active Notified: 23/07/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Abbas, Amir Status: Ceased Notified: 15/07/2016 Ceased: 23/07/2018 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbas, Amir Pen-Y-Fan Industrial Estate, Crumlin, Wales Status: Active Notified: 15/07/2016 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Dubai Nationality: Canadian
    Bhola, Rashmi Pen-Y-Fan Industrial Estate, Crumlin, Wales Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Zafar, Danial Cwmbran, Wales, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Zafar, Danial, Mr. Pen-Y-Fan Industrial Estate, Crumlin, Wales Status: Active Notified: 11/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Hussain, Zafar Pen-Y-Fan Industrial Estate, Crumlin, Wales Status: Ceased Notified: 29/03/2018 Ceased: 21/02/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: American

    Companies Controlled by This Company (2)

    gb-flag United Tyre Company LTD Status: Active Notified: 29/09/2017 Companies House Number: 01355554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zafco Real Estate UK LTD Status: Active Notified: 24/08/2020 Companies House Number: 12831552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors