Ziam Raffay

Type: individual

Citizenship: Pakistani

Age: 23

Owns & Controls

  • Raffy Moiz Limited
  • 1 year
  • 75%+
  • Silver Seller Ltd
  • 3 years
  • 75%+

Manages

Company director
Company director

Last changes

  1. Raffy Moiz Limited
    Change of details for Mr Raffay Zaim as a person with significant control on 2025-08-21
  2. Raffy Moiz Limited
    Confirmation statement made on 2025-08-04 with no updates
  3. Raffy Moiz Limited
    Termination of appointment of Waleed Jawed as a director on 2025-08-04
  4. Raffy Moiz Limited
    Director's details changed for Mr Raffay Zaim on 2025-07-12
  5. Raffy Moiz Limited
    Appointment of Waleed Jawed as a director on 2025-07-09

Co-directors of Ziam Raffay

Jawed Waleed

FAQ about Ziam Raffay

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