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Entities
MR DAVID ZAFIR
unknown
Individual
MR DAVID ZAFIR is an individual. Holds positions at 13 companies, including SHFZ HOLDINGS LTD, DMZ HOLDINGS LTD, SFZ PARTNERS LTD, SFZ PROPERTIES LTD, DMZ TRADING LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHFZ HOLDINGS LTD
SHAREHOLDER
🇬🇧 DMZ HOLDINGS LTD
SHAREHOLDER
🇬🇧 SFZ PARTNERS LTD
SHAREHOLDER
🇬🇧 SFZ PROPERTIES LTD
SHAREHOLDER
🇬🇧 DMZ TRADING LIMITED
SHAREHOLDER
🇬🇧 BSD ASSETS LIMITED
SHAREHOLDER
🇬🇧 62 POTTERS BAR LTD
SHAREHOLDER
🇬🇧 ZAFRIED PROPERTIES HOLDINGS LTD
SHAREHOLDER
🇬🇧 BOREHAMWOOD ESTATES LTD
SHAREHOLDER
🇬🇧 BSD ASSETS PROPERTIES LTD
SHAREHOLDER
🇬🇧 LITHOS PROPERTIES LTD
SHAREHOLDER
🇬🇧 BILWORTH LTD
SHAREHOLDER
🇬🇧 BILWORTH 2 LTD
DIRECTOR