Company
Zafco Real Estate UK LTD
Zafco Real Estate UK LTD is an active UK company (number 12831552), incorporated 2020, with 2 current directors, Rashmi Bhola and Danial Zafar. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Zafar Hussain 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zafco UK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24
Group
- Zafco Real Estate UK LTD
is controlled by Zafco UK Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · source: Companies House PSC register - Zafco UK Holding LTD
is controlled by Amir Abbas
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15, ceased 2018-07-23 · source: Companies House PSC register
Ultimately controlled by Amir Abbas.
2 other companies in this group
- Zafco UK Holding LTD
- 08843891 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rashmi Bhola Director · appointed 2024
- Danial Zafar Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Rashmi Bhola Director · appointed 2024
- Danial Zafar Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12831552
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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