ZAFFIRO HOLDCO LIMITED
ZAFFIRO HOLDCO LIMITED is a private limited company registered in the United Kingdom, under 12383376, incorporated on 2 January 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: EC4R 1DD London, the United Kingdom. Directors include AVEGA UK SECRETARY LIMITED, MS BICE FRANCESCA DI GREGORIO, and MR JOSE PEDRO NASCIMENTO NEVES. Sole shareholder is ZAFFIRO TOPCO LIMITED. Associated with 20 related entities, including DEMETER TOPCO LIMITED, BLUEEARTH TUNA ACCESS LTD., and SUNRISE UK MIDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
40 QUEEN STREET
1ST FLOOR
EC4R 1DD LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Jose Pedro Nascimento Neves (director) |
| 2026-04-05 | DIRECTOR ADDED | Bice Francesca Di Gregorio (director) |
| 2026-04-05 | SECRETARY ADDED | AVEGA UK SECRETARY LIMITED (secretary) |
Source Records (1)
| companieshouse | 12383376 | 2026-06-01 | open_in_new |