Mohammed Zafir
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1980
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GREEN PROPERTY (NE) UK LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | GREEN PROPERTY (NE) UK LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | Z PAC INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | Z PAC INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | I1 REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 12/06/2025 – 01/08/2025 |
| Officer | HNZ PROPERTIES NE LTD | 🇬🇧United Kingdom | Active | 28/02/2026 – present |
| Person with significant control | HNZ PROPERTIES NE LTD | 🇬🇧United Kingdom | Active | 17/06/2025 – present |
| Person with significant control | I1G 7 LIMITED | 🇬🇧United Kingdom | Active | 15/06/2025 – present |
| Officer | I1G 7 LIMITED | 🇬🇧United Kingdom | Active | 28/02/2026 – present |
| Officer | I1 MAINTENANCE LTD | 🇬🇧United Kingdom | Active | 22/12/2025 – 01/11/2025 |
| Person with significant control | I1 MAINTENANCE LTD | 🇬🇧United Kingdom | Active | 02/06/2025 – 01/11/2025 |
| Person with significant control | LRCN LTD | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Person with significant control | LTRN LTD | 🇬🇧United Kingdom | Dissolved | 08/12/2025 – present |
| Officer | LRCN LTD | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Person with significant control | PAAN & SWEETS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | GREEN DEVELOPMENTS NE LTD | 🇬🇧United Kingdom | Active | 17/06/2025 – 17/04/2025 |
| Officer | GREEN DEVELOPMENTS NE LTD | 🇬🇧United Kingdom | Active | 20/03/2026 – 17/04/2025 |
| Person with significant control | AI-RASH LTD | 🇬🇧United Kingdom | Dissolved | 06/02/2024 – present |
| Officer | AI-RASH LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Person with significant control | RIVERSIDE DEVELOPMENTS NE LTD | 🇬🇧United Kingdom | Active | 08/02/2024 – present |
| Officer | RIVERSIDE DEVELOPMENTS NE LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Person with significant control | I1G INVESTMENTS (MZ) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | I1G INVESTMENTS (MZ) LTD | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Person with significant control | LVS HIRE LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | RUBI & I1G INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | RUBI & I1G INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Person with significant control | PROPERTIES UNDER THE HAMMER AUCTIONS (NATIONWIDE) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | PROPERTIES UNDER THE HAMMER AUCTIONS (NATIONWIDE) LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – 10/04/2025 |