Zaimi Alireza

Type: individual

Citizenship: French

Age: 54

Owns & Controls

  • Hafez Capital Limited
  • 9 years
  • 75%+
  • 7 Sloane Avenue Limited
  • 9 years
  • 25%+

Manages

Investment banking
Investment banker
Proprietor
Proprietor

Last changes

  1. 16 Draycott Place Limited
    Confirmation statement made on 2026-01-02 with no updates
  2. 16 Draycott Place Limited
    Micro company accounts made up to 2025-03-31
  3. Hafez Capital Limited
    Confirmation statement made on 2025-12-04 with no updates
  4. 16 Draycott Place Limited
    Registered office address changed from 16 Draycott Place Chelsea London SW3 2SB to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 2025-10-30
  5. 7 Sloane Avenue Limited
    Accounts for a dormant company made up to 2025-02-28

Co-directors of Zaimi Alireza

Rickard Steven John
Whole Caboodle Management Ltd
Helm Angela
Bowdler David Anthony
Fiduciary Services Ltd
Maxwell Patrick Henry Professor
Davey Caroline
Ruse Michael Howard
Ruse Michael Howard
Tyrrell Katie

Co-owners of Zaimi Alireza

Hollymount Ltd

FAQ about Zaimi Alireza

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