ZAFCO REAL ESTATE UK LTD
ZAFCO REAL ESTATE UK LTD is a private limited company registered in the United Kingdom, under 12831552, incorporated on 24 August 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: NP44 3AS Gwent, the United Kingdom. Directors include MS RASHMI BHOLA and MR. DANIAL ZAFAR. Sole shareholder is ZAFCO UK HOLDING LTD. Associated with 3 related entities, including UNITED TYRE COMPANY LIMITED, 08843891, and ZAFCO UK HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
COURT ROAD INDUSTRIAL ESTATE COURT ROAD
CWMBRAN
NP44 3AS GWENT
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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Danial, Mr. Zafar (director) |
| 2026-04-05 | DIRECTOR ADDED | Rashmi Bhola (director) |
Source Records (1)
| companieshouse | 12831552 | 2026-06-01 | open_in_new |