HAFEZ CAPITAL LIMITED
HAFEZ CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 08811684, incorporated on 12 December 2013. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 12 years. Registered office address: SW1H 0HZ London, the United Kingdom. Directors include MR ALIREZA ZAIMI. Sole shareholder is MR ALIREZA ZAIMI. Associated with 2 related entities, including 16 DRAYCOTT PLACE LIMITED and 7 SLOANE AVENUE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ALIREZA ZAIMI ARTILLERY MANSIONS
75 VICTORIA STREET
SW1H 0HZ 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 | 08811684 | 2026-06-01 | open_in_new |