Zaffran Persian And Arabic Restaurant Ltd

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Company number
14642057
Status
Active
Registered address
172 Westgate, Bradford, England, Bd1 2rn
Incorporated
6 February 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wafa, Hafiz
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-02-06
    • Hafiz WAFAOfficer, appointed 2023-02-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-15 · Type: CS01
  • incorporation-company
    Date: 2023-02-06 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Hafiz Wafa
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-02-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ZAFFRAN PERSIAN AND ARABIC RESTAURANT LTD - UK Company Risk Report