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Companies House/St Peter Port/Company profile

ZAFA LIMITED

Active
OE009615·incorporated 2022-12-22

ZAFA LIMITED is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009615; OpenRegistry canonical ID GB-OE009615-zafa-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
SARNIA HOUSE, LE TRUCHOT, ST PETER PORT, GY1 1GR, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

Check financials of ZAFA LIMITED

Filings

Check filing history of ZAFA LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

ZAFA LIMITED has 2 persons with significant control on file:

  • Mr Aziz Anwer Ismail born 1991, British national. Notified 2023-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Arifa Anwer Ismail born 1989, British national. Notified 2023-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Aziz Anwer Ismail Executor Of The Estate Of Anwer Ibrahim Issa Ismail Patel born 1991, British national. Notified 2016-08-10. Ceased 2023-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-22. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2024-12-21.
  • (unnamed). Notified 2024-01-09. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-19.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009615.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.