ZAVERAI LIMITED
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.
Official Identifiers
Name Registry
ZAVERIA LTD
Registered Address
21 BROADWALK
PINNER ROAD
HA2 6ED MIDDLESEX, NORTH HARROW
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Sapna Hasmukhrai Shah (director) |
Source Records (1)
| companieshouse | 15492308 | 2026-06-01 | open_in_new |