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Jméno	Zafco Real Estate UK LTD
Adresa	Court Road Industrial Estate Court Road Cwmbran Gwent NP44 3AS
VAT ID (DIČ)	no VAT ID available
Company No.	12831552 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Zafco Uk Holding Ltd Status: Active Notified: 24/08/2020 Companies House Number: 10279764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhola, Rashmi Cwmbran, Gwent, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Zafar, Danial Cwmbran, Gwent, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: American

Hussain, Zafar Cwmbran, Gwent, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 21/02/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: American

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Zafco Real Estate UK LTD

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Persons with Significant Control (1)

Officers (3)