Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ZFA CONSTRUCTION LIMITED

Low
Company·GB·oo:GB-COH-09995357
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ZFA GROUP LIMITEDbeneficial owner 87.5%→ZFA CONSTRUCTION LIMITED
  2. 2Mr Asad Hameed Anwarbeneficial owner 50%→ZFA GROUP LIMITED
  3. 2Mr Asad Hameed Anwarbeneficial owner 37.5%→ZFA GROUP LIMITED
  4. 2Ms Fahmida Anwarbeneficial owner 37.5%→ZFA GROUP LIMITED

Company profile· live · Companies House

Company no.
09995357
Status
active
Type
ltd
Incorporated
2016-02-09
Registered office
Unit 7 Anderson Road, Woodford Green, IG8 8ET, England
SIC
41201, 41202
Officers · 2 active
  • ANWAR, Asad Hameed
    director · British · appt 2016-02-09
  • ANWAR, Zain Hameed
    director · British · appt 2024-02-01
  • KERRY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-01-12
Beneficial owners · PSC · 1 current
  • ■
    Zfa Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.