Back to search
Zaveri Consultancy Limited
SC481521
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
19 FOREST GLADE, LIVINGSTON, EH53 0FQ
Incorporated 04/07/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mrs Swati Shital Zaveri
secretary · Since 01/01/2016
Persons with Significant Control
Mr Shital Ashokkumar Zaveri
75–100% shares
75–100% votes
British · United Kingdom · Age 49
13 Highburgh Avenue, Lanark, ML11 7DS
Notified 06/04/2016
Former PSCs
Mrs Swati Shital Zaveri
Ceased 13/08/2025