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ZAVERAI LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-02-15 | Reg. 15492308 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

ZAVERAI LIMITED is a private limited company registered in the United Kingdom, under 15492308, incorporated on 15 February 2024. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 2 years. Registered office address: HA2 6ED Middlesex, North Harrow, the United Kingdom. Formerly known as ZAVERIA LTD. Directors include MS SAPNA HASMUKHRAI SHAH. Associated with 7 related entities, including THE ASSOCIATION OF INVESTMENT COMPANIES, OC402475, and BIOPHARMA CREDIT PLC. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15492308

Name Registry

FORMER

ZAVERIA LTD

Registered Address

21 BROADWALK
PINNER ROAD
HA2 6ED MIDDLESEX, NORTH HARROW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-05 DIRECTOR ADDED Sapna Hasmukhrai Shah (director)

Source Records (1)

companieshouse 15492308 2026-06-01 open_in_new
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