DMZ TRADING LIMITED
DMZ TRADING LIMITED is a private limited company registered in the United Kingdom, under 10816106, incorporated on 13 June 2017. The company is currently active. Operates in the wholesale of watches and jewellery sector (SIC 46480). The company has been operating for 8 years. Registered office address: NW11 7RJ London, the United Kingdom. Directors include MR DAVID ZAFIR and MRS MICHELLE ZAFIR. Shareholders include MRS MICHELLE ZAFIR and MR DAVID ZAFIR. Associated with 14 related entities, including SFZ PARTNERS LTD, SFZ PROPERTIES LTD, and ZAFRIED PROPERTIES HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 NORTH END ROAD
NW11 7RJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10816106 | 2026-06-01 | open_in_new |