DZA HOLDINGS LIMITED
DZA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 08533522, incorporated on 17 May 2013. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 13 years. Registered office address: HA1 3AW Harrow, the United Kingdom. Formerly known as DZA LTD. Directors include MR ABDUL HAFEEZ and MRS RUBINA HAFEEZ. Sole shareholder is MR ABDUL HAFEEZ. Associated with 14 related entities, including 07173014, RA FOUNDATION LIMITED, and RA ACCOUNTANTS & TAX ADVISORS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
DZA LTD
Registered Address
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
MIDDLESEX
HA1 3AW HARROW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Rubina Hafeez (director) |
Source Records (1)
| companieshouse | 08533522 | 2026-06-01 | open_in_new |