OpenRegistry
Companies House/Dundee/Company profile

S&A ZAVERI INVESTMENTS LTD

Active
SC715797·incorporated 2021-11-23

S&A ZAVERI INVESTMENTS LTD is an active UK private limited company, incorporated on 23 November 2021 at Companies House (number SC715797; OpenRegistry canonical ID GB-SC715797-s-a-zaveri-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 9,893 active companies registered in Dundee, Angus (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-23
Registered Address
51 MAYFIELD GROVE, DUNDEE, ANGUS, DD4 7GZ, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

S&A ZAVERI INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Saifal Zaveri born 1981 resident in Scotland, British national. Notified 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Afsa Zaveri born 1987 resident in Scotland, British national. Notified 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

S&A ZAVERI INVESTMENTS LTD has previously traded as:

  • SA ZAVERI INVESTMENTS LTD (until 2021-12-10)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Dundee: