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DVF GROUP PLC

active Public Limited Company
🇬🇧 GB | Incorporated 2000-04-26 | Reg. 03979993 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices

DVF GROUP PLC is a public limited company registered in the United Kingdom, under 03979993, incorporated on 26 April 2000. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 26 years. Registered office address: UB6 8AZ Greenford, the United Kingdom. Directors include MRS FAWZIYA RIAZ ABDUL AZIZ and MR MOHAMMED RIAZ. Sole shareholder is MR MOHAMMED RIAZ ABDUL AZIZ. Associated with 11 related entities, including 08922995, 04819459, and 03312372. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03979993

Registered Address

55 BENNETTS AVENUE
UB6 8AZ GREENFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS FAWZIYA RIAZ ABDUL AZIZ
DIRECTOR
person MR MOHAMMED RIAZ
DIRECTOR
person MR MOHAMMED RIAZ ABDUL AZIZ
75-100% SHAREHOLDER

Associated Companies

🇬🇧 IZUMI UK LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08922995
🇬🇧 04819459
🇬🇧 03312372
🇬🇧 03942163
🇬🇧 04394067
🇬🇧 DE VERES TRADE FINANCE LIMITED
🇬🇧 FAWZIYA RIAZ ABDUL AZIZ LTD
🇬🇧 03947871
🇬🇧 03632324
🇬🇧 IZUMI UK LIMITED
🇬🇧 06225019

Change Log (2)

Date Change Details
2026-05-09 DIRECTOR ADDED Mohammed Riaz Abdul Aziz (director)
2026-05-09 DIRECTOR ADDED Fawziya Riaz Abdul Aziz (director)

Source Records (1)

companieshouse 03979993 2026-06-01 open_in_new
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