Cross Check

MOFED LIMITED

Company Number

03991094

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Zambian
  1. Appointed as Director

Correspondence Address
55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Zambian
  1. Appointed as Director

Correspondence Address
55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom
Country of Residence
Zambia
Date of Birth
Role
Active
Director
Occupation
Diplomat
Nationality
Zambian
  1. Appointed as Director

Correspondence Address
55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westmere 193 Send Road Send Woking Surrey GU23 7ET
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB
Date of Birth
Role
Resigned
Director
Occupation
Ps Ministry Of Justice
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor North, The Forum 74-80 Camden Street London NW1 0EG England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Green Way Totteridge London N20 8EL
Date of Birth
Role
Resigned
Director
Occupation
Deputy High Commissioner
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House Duke Street Woking Surrey GU21 5AS England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Permanent Secretary
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34a Great East Rd Lusaka 10101 FOREIGN Zambia
Date of Birth
Role
Resigned
Director
Occupation
First Secretary, Finance
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor North, The Forum 74-80 Camden Street London NW1 0EG England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Acting Secretary To Treasury
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plot No 189b Ngwerere Road Roma Township Lusaka P O Box 50062 Lusaka FOREIGN Zambia
Date of Birth
Role
Resigned
Director
Occupation
First Secretary
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House Duke Street Woking Surrey GU21 5AS England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Secretary To Treasury
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
349 Independence Avenue Lusaka Woodlands 31908 FOREIGN Zambia
Date of Birth
Role
Resigned
Director
Occupation
Deputy High Commissioner
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House Duke Street Woking Surrey GU21 5AS England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Permanent Secretary
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House Duke Street Woking Surrey GU21 5AS England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
Diplomat
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor North, The Forum 74-80 Camden Street London NW1 0EG England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Politician
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plot 2746 M Ibex Hill Extension Lusaka 10101 FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Allington Road London NW4 3DE
Date of Birth
Role
Resigned
Director
Occupation
Government Minister
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
320 Independence Avenue Lusaka Southern Africa 10101 FOREIGN Zambia
Date of Birth
Role
Resigned
Director
Occupation
Civil Servant Ps
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plot No 4630 Mungwi Road Lusaka West Lusaka Zambia FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Ossulton Way East Finchley London N2 0LB
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Permanent Secretary
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House Duke Street Woking Surrey GU21 5AS England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
Secretary To The Treasury
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4673/M Bothas Rust Lusaka West Lusaka Zambia PO BOX 50062 FOREIGN Zambia
Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farm No. 396a Makeni Lusaka FOREIGN Zambia
Date of Birth
Role
Resigned
Director
Occupation
Permanent Secretary
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor North, The Forum 74-80 Camden Street London NW1 0EG England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
Secretary To The Treasury
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House Duke Street Woking Surrey GU21 5AS England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
Permanent Secretary
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86/100 Ibex Lusaka FOREIGN Zambia
Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House Duke Street Woking Surrey GU21 5AS England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor North, The Forum 74-80 Camden Street London NW1 0EG England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
First Secretary Political
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Foscote Road London NW4 3SE
Date of Birth
Role
Resigned
Director
Occupation
Secretary To The Treasury
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor North, The Forum 74-80 Camden Street London NW1 0EG England
Country of Residence
Zambia
Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Zambian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6482 Mugoti Road Lusaka 50212 FOREIGN Zambia
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1/2 Saint Johns Place Banbury Oxfordshire OX16 5HP

Nkwazi Real Estates Limited

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
Plot Number 1836a Off Palm Drive Chelstone Lusaka Zambia

Minister Of Finance Of The Republic Of Zambia

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
  1. Notified

  2. Ceased

Correspondence Address
15101 50062 Chimanga Road Lusaka Zambia