ZAFIRA INVESTMENTS LTD
ZAFIRA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 09461999, incorporated on 27 February 2015. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 11 years. Registered office address: TW20 0DF Egham, the United Kingdom. Directors include MARGARETTA CORPORATE SECRETARIES LTD and ARTUR ZLENKO. Sole shareholder is Artur Zlenko. Associated with 20 related entities, including 02979309, ABAKUS INVEST PLC, and VERDE HEALTH GROUP LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-03-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE A BANK HOUSE
81 JUDES ROAD
TW20 0DF EGHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-01, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Artur Zlenko (director) |
| 2026-04-05 | SECRETARY ADDED | MARGARETTA CORPORATE SECRETARIES LTD (secretary) |
Source Records (1)
| companieshouse | 09461999 | 2026-06-01 | open_in_new |