By when must FRANK TRUMAN LIMITED's directors verify their identity with Companies House?

Directors of FRANK TRUMAN LIMITED must verify their identity with Companies House by 2027-08-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of FRANK TRUMAN LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

FRANK TRUMAN LIMITED

00987006 · Ltd · 56 years old

Kirkland House, Harrow, HA1 2AX

SIC 64929, 68100, 70229

Companies House data checked 22 September 2026

Type

Ltd

Incorporated

1970

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FRANK TRUMAN LIMITED (ECCTA)

Directors of FRANK TRUMAN LIMITED must verify their identity by 2027-08-21.

Directors

5 verified

Persons with Significant Control

3 verified · 1 pending

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

JAFFER, Haider Ladhudirectorsince 2006-09-18· also at POST HOUSE INVESTMENTS LIMITED

JAFFER, Shaffindirectorsince 2023-12-07· also at BRANDED HOTEL MANAGEMENT LIMITED, LEGACY HOTELS AND RESORTS LIMITED, KENCOMP INTERNET LIMITED and 2 more

JAFFER, Shellinadirectorsince 2020-05-22· also at FRANK TRUMAN (SCOTLAND) LIMITED, MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED, PARKEAGER LIMITED and 21 more

RAMAN, Manoj, Drdirectorsince 2016-10-03· also at FRANK TRUMAN (SCOTLAND) LIMITED, MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED, TRINITY CRABWALL LIMITED and 14 more

SULEMAN, Hassanali Amirali Dawooddirectorsince 2006-11-01· also at TRINITY CRABWALL LIMITED, NIKON PROPERTIES LIMITED, LEISURE CP LIMITED and 19 more

Connected companies

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

Active

AEON SEARCH ASSOCIATES LIMITEDactivevia JAFFER, Shellina, RAMAN, Manoj, Dr

AYRE PROPERTIES (SCOTLAND) LIMITEDactivevia JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JETHA, Mohmed Sultan (former)

AYRE PROPERTIES LIMITEDactivevia JAFFER, Shellina

BATH RESORTS LIMITEDactivevia JAFFER, Shellina (former), RAMAN, Manoj, Dr (former), SULEMAN, Hassanali Amirali Dawood (former)

BENSON SECURITIES LIMITEDactivevia JAFFER, Shellina

and 51 more active

In liquidation

EUROWEST LIMITEDliquidationvia KANJI, Mehboob (former)

SECOND CITY INNS LIMITEDliquidationvia SULEMAN, Hassanali Amirali Dawood

Dissolved

BLACKBIRD HOTELS LIMITEDdissolvedvia JAFFER, Salim, JAFFER, Zahoor Haider

CAMPRO LIMITEDdissolvedvia SULEMAN, Hassanali Amirali Dawood, JAFFER, Salim (former), JAFFER, Zahoor Haider (former)

CHILWORTH HOTELS LIMITEDdissolvedvia JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood

CULVERPALM (EUROPE) LTD.dissolvedvia JAFFER, Shellina, RAMAN, Manoj, Dr, SULEMAN, Hassanali Amirali Dawood, JAFFER, Salim (former), JAFFER, Zahoor Haider (former), KANJI, Mehboob (former)

ENDMAX LIMITEDdissolvedvia JAFFER, Shellina (former), RAMAN, Manoj, Dr (former)

and 18 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-25

Turnover

£13.8m

Net Assets

£8.2m

Employees

Data quality: 95% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Shamsa Van Keulen

Individual

Verification pending · 2026-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Ms Shellina Jaffer

Individual

ID verified

Owns 25-50% of shares

Mr Shaffin Jaffer

Individual

ID verified

Owns 25-50% of shares

Mr Haider Ladhu Jaffer

Individual

ID verified

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when FRANK TRUMAN LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/00987006

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.