ZFC INTERNATIONAL LTD
ZFC INTERNATIONAL LTD is a private limited company registered in the United Kingdom, under 16360555, incorporated on 2 April 2025. The company is currently active. Operates in the agents involved in the sale of a variety of goods sector (SIC 46190). The company has been operating for 1 year. Registered office address: WC2H 9JQ London, the United Kingdom. Directors include MR AHMED SULEMAN, MS ZINO FARUK MUSTAFA, and MR AHMED SAEED SULEMAN. Sole shareholder is MS ZINO FARUK MUSTAFA. Associated with 4 related entities, including SEVEN DAY CARE (ESSEX) LIMITED, HIDDEN VILLAS 1 LTD, and SEVEN DAY HEALTHCARE TRAINING LTD. Confirmation statement next due 2026-04-15, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-15, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Ahmed Saeed Suleman (director) |
| 2026-04-05 | DIRECTOR ADDED | Zino Faruk Mustafa (director) |
| 2026-04-05 | SECRETARY ADDED | Ahmed Suleman (secretary) |
Source Records (1)
| companieshouse | 16360555 | 2026-06-01 | open_in_new |