ZFA GROUP LIMITED
ZFA GROUP LIMITED is a private limited company registered in the United Kingdom, under 07900938, incorporated on 9 January 2012. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 14 years. Registered office address: IG8 8ET Woodford Green, the United Kingdom. Directors include MR ASAD HAMEED ANWAR. Sole shareholder is ZFAG HOLDINGS LTD. Associated with 9 related entities, including ZFA CONSTRUCTION LIMITED, ZFA ACCOMMODATION LIMITED, and ZFA PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 7
ANDERSON ROAD
IG8 8ET WOODFORD GREEN
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Zain Hameed Anwar (director) |
| 2026-04-05 | DIRECTOR ADDED | Asad Hameed Anwar (director) |
Source Records (1)
| companieshouse | 07900938 | 2026-06-01 | open_in_new |