By when must KUWAIT FINANCE HOUSE PLC's directors verify their identity with Companies House?

Directors of KUWAIT FINANCE HOUSE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of KUWAIT FINANCE HOUSE PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

KUWAIT FINANCE HOUSE PLC

00877859 · Plc · 60 years old

35 Portman Square, London, W1H 6LR

SIC 64191

Companies House data checked 21 August 2026

Type

Plc

Incorporated

1966

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KUWAIT FINANCE HOUSE PLC (ECCTA)

Directors of KUWAIT FINANCE HOUSE PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALFOUZAN, Mohammad Nasser, Mr.directorsince 2025-05-23

ALGHANIM, Fahaddirectorsince 2023-04-12

ALSAMDAN, Abdulkarimdirectorsince 2026-06-08

CRAWFORD, Philipdirectorsince 2024-04-11· also at BLESS BUSINESS SERVICES LTD, CREDO SERVICES LTD

EL-LABBAN, Adel Mohamed Abdel Shafedirectorsince 1999-05-06

JONES, Robin Douglasdirectorsince 2025-04-14· also at RJ EXECUTIVE COACHING LTD

NAJIBI, Khalid Mohamed Yusufdirectorsince 2019-09-03

STEELE-BODGER, Duncandirectorsince 2025-04-01

ZAHRAN, Shadi Ahmed Yacoubdirectorsince 2023-04-01

Company secretary

HARNBY, Neilsecretarysince 2025-02-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A ROCHA LIMITEDactivevia YOUNG, Philip James

ADIB (UK) LIMITEDactivevia TAYLOR, Stuart Joseph

ALLIED SCHOOLS AGENCY LIMITEDactivevia BUXTON, Andrew Robert Fowell

ARAB BANKERS ASSOCIATIONactivevia TAMIM, Sami Baha Eddine

AUB CUSTOMER SERVICES LIMITEDactivevia DUNNACHIE, Graham Russell, FORSTER, James Edward Frere, TAMIM, Sami Baha Eddine

and 109 more active

In liquidation

CLANLINK LTDliquidationvia BUXTON, Andrew Robert Fowell

LEHMAN BROTHERS INTERNATIONAL(EUROPE)liquidationvia POST, Herschel

Dissolved

AFRICAN PRODUCE LIMITEDdissolvedvia BUXTON, Andrew Robert Fowell

BRYAN & BRYAN LIMITEDdissolvedvia CASSON, David Hamilton, POST, Herschel

CAPB LIMITEDdissolvedvia HOWE, Geoffrey Michael Thomas

CAPITALAND UK HOLDINGS LIMITEDdissolvedvia BUXTON, Andrew Robert Fowell

CLIFFORD CHANCE CONSULTANTS LIMITEDdissolvedvia HOWE, Geoffrey Michael Thomas

and 48 more dissolved

Other status

LEHMAN BROTHERS HOLDINGS PLCadministrationvia POST, Herschel

LEHMAN BROTHERS LIMITEDadministrationvia POST, Herschel

SAILCO LIMITEDconverted closedvia DUNNACHIE, Graham Russell

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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