Who owns ZUFFS 2 LIMITED?

In the current sources, ZUFFS 2 LIMITED is connected to Mr Zafar Iqbal, Mr Zafar Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZUFFS 2 LIMITED's risk level?

WhiteIntel flags ZUFFS 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZUFFS 2 LIMITED appear across sources?

ZUFFS 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ZUFFS 2 LIMITED

Name: ZUFFS 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZUFFS 2 LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-11-10
Legal form: ltd
Activity: 56103
Registered office: 29 Manor Road, Harrow, HA1 2PF, England

ZUFFS 2 LIMITED is a ltd registered in GB, incorporated 2016-11-10 (active).

Ownership & control

Owners / controllers

ZUFFS 2 LIMITED
- Mr Zafar Iqbal· beneficial owner100%· via OpenOwnership
- Mr Zafar Iqbal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Zafar Iqbalbeneficial owner 100%→ZUFFS 2 LIMITED
1Mr Zafar Iqbalbeneficial owner 87.5%→ZUFFS 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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ZUFFS LIMITED
HARROW

Activity timeline

23 Nov 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
10 Nov 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10473427
Status: active
Type: ltd
Incorporated: 2016-11-10
Registered office: 29 Manor Road, Harrow, HA1 2PF, England
SIC: 56103

Officers · 1 active

IQBAL, Zafar
director · British · appt 2016-11-10

Beneficial owners · PSC · 1 current

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Mr Zafar Iqbal
individual PSC · England · since 2016-11-10
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-11-23