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SummaryRoles & PositionsCronologiaReteRelated Profiles

Zafar Ullah

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1963
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSZ777 PROPERTIES LTD🇬🇧Regno UnitoDissolved26/09/2025 – present
OfficerSZ777 PROPERTIES LTD🇬🇧Regno UnitoDissolved17/03/2026 – present
OfficerTOP INVESTMENT MCR LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlTOP INVESTMENT MCR LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlTOP DEVELOPERS LTD🇬🇧Regno UnitoActive15/12/2023 – present
OfficerTOP DEVELOPERS LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlZ.BUILDINGS LTD🇬🇧Regno UnitoActive14/12/2023 – present
OfficerZ.BUILDINGS LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerZ U TRADERS LTD🇬🇧Regno UnitoDissolved12/04/2026 – present
Person with significant controlZ U TRADERS LTD🇬🇧Regno UnitoDissolved15/12/2023 – present

Timeline (6 events)

12/12/2024

Role update

appointed

22/06/2024

Country of residence updated

United Kingdom → England

02/04/2019

Role update

appointed

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Network depth

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Altre aziende e persone

MATHILDE JULIA DESIREE LEGROS🇬🇧Mr Thomas Peter WatsonAntonio FERREIRA CAETANO