AZAF INVESTMENT LTD

AZAF INVESTMENT LTD is an active private limited company, incorporated on 22 August 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clarendon Road, Watford. The company's next accounts are due on 22 May 2025, and fall under the accounts category: No Accounts Filed. AZAF INVESTMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	22/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	Not available

Return

Next Due Date	19/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AZAF INVESTMENT LTD

Directors

(The company's officers)

MRS AZMEENA DEWJI-ALIU

(~45 year old British national)

C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

MR AFZAL NIZAR MERALI

(~46 year old British national)

C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

MRS FARIDA MERALI

(~68 year old British national)

C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

DR NIZAR ROSHANALI MERALI

(~71 year old British national)

C/O HILLIER HOPKINS LLP, 1ST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2023

Shareholders

(Persons of Significant Control)

Dr Nizar Roshanali Merali

(~71 year old British national)

C/O Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/08/2023

Connections

(Shared officers)

AVIHA FOODS LIMITED

DR NIZAR MERALI

AZAF LIMITED

MR AFZAL NIZAR MERALI

BW FOUNDATION

DR NIZAR MERALI

BWF DEVELOPMENT COMPANY LIMITED

DR NIZAR MERALI

COBALT DATA CENTRE 3 LLP

DR NIZAR MERALI

LITTLE COURT CARE HOME LIMITED

DR NIZAR MERALI

MD HOMES LIMITED

MR AFZAL MERALI
MRS FARIDA MERALI
DR NIZAR MERALI

MD INFO TECH LIMITED

MR AFZAL MERALI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)