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ZIAFAT LTD

Company number 12962489

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Raja Qaiser Shahbaz Active

Correspondence address
1538-1540, London Road, London, United Kingdom, SW16 4EU
Notified on
20 October 2020
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jawad Ali Sheikh Active

Correspondence address
1538-1540, London Road, London, United Kingdom, SW16 4EU
Notified on
20 October 2020
Date of birth
March 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Naqib Sadiq Active

Correspondence address
1538-1540, London Road, London, United Kingdom, SW16 4EU
Notified on
20 October 2020
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%