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Officers11

Identification numbers1

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Last updated: Jan 09, 2023

Zafco Group Holding Limited

Active

is not in process of liquidation on Jan 9, 2023

Private company

United Arab Emirates 04 Jan 2016 (8 years ago)

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Summary

NameZafco Group Holding Limited
Status
  • ActiveActive
JurisdictionActiveUnited Arab Emirates
Company numberCode2061
LEI Code
  • 8945005G02H3SDZ6VJ83
Incorporation Date04 Jan 2016 (8 years ago) / 73 companies with the same date
Value of sharesAED 500.000000
Shares issued2,000.000000
Type of sharesA
Legal formPrivate company
Type of activity

Affiliates

External connections
SAFFR***************************

ActiveUnited Kingdom

Contact details

Legal addressUnit P7B-04 , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 262176, United Arab Emirates

Officers

individual

IndividualUnited Arab Emirates

Ernst & Young Middle East (dubai Branch)

Auditor

individual

IndividualUnited Arab Emirates

Amir Abbas Investments Corp.

Shareholder

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Identification numbers

Data from the LEI register
  • 8945005G02H3SDZ6VJ83
  • Legal nameSaffron Technology FZE
  • Registration date08 Oct 2018
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated16 Nov 2021
  • Next renewal08 Oct 2019

Frequently asked questions

Where is Zafco Group Holding Limited's headquarters?

Zafco Group Holding Limited's headquarters is located at Unit P7B-04 , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 262176, United Arab Emirates

What is Zafco Group Holding Limited's industry?

Zafco Group Holding Limited is in the industry of Holding Company

What year was Zafco Group Holding Limited started?

Zafco Group Holding Limited was started in 2016

What is the LEI number of Zafco Group Holding Limited?

Zafco Group Holding Limited LEI number is 8945005G02H3SDZ6VJ83

Sources: DIFC - The Leading International Financial Hub