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All Information about:

                        
Name

Zulfi Consultants Limited

Address
23 Riverway
London
N13 5JY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Grove Park House
Wrexham
LL12 7AA
Company No. 09399252 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mulak, Zulfiqar Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mulak, Zulfiqar Ali Wrexham, United Kingdom Status: Active Notified: 21/01/2015 Date of Birth: 11/1959 Occupation: Housing Manager Role: Director Country of Residence: England Nationality: British