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Jméno	Zafco UK Holding Limited
Adresa	Court Road Industrial Estat Cwmbran NP44 3AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. červen 2022
Company Register Name	Zafco UK Holding LTD
Company Register Address	17/18 Willow Road Cwmbran NP11 4EG
Company No.	10279764 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories 45320 Retail trade of motor vehicle parts and accessories 64204 Activities of distribution holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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

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Zafco Real Estate UK LTD Status: Active Notified: 24/08/2020 Companies House Number: 12831552 Nature of Control

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Zafco UK Holding Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)