DOSSIERS / ZAVI WHOLESALE LTD
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Company dossier

ZAVI WHOLESALE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-05-11
KYBE ID: GB-SC889258 · SC889258 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAVI WHOLESALE LTD
uk_ch
SC889258
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-05-11
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks · 46360 - Wholesale of sugar and chocolate and sugar confectionery
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2T LOGISTICS LTDactive786 CONTRACTS LTDactive786 IAC LTDactiveALNOUR EDUCATION LTDactiveAMARF LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveBINNING & SONS LTDactiveCAREGIVING LIMITEDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDIRKO INVESTMENTS LIMITEDactiveDS PROPERTY (HAMILTON) LTDactiveEIS SCOTLAND LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.active

+45 more

People with significant control

1 people
NameRoleFromSource
Mr Ghulam Dastageerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100