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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 19 August 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 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 4 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, GLOBAL SPORTS MARKETING LIMITED and 7 more

JAFFER, Shellinadirectorsince 2020-05-22· also at MARLYBONE PROPERTIES LTD, FRANK TRUMAN (SCOTLAND) LIMITED, MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED and 46 more

RAMAN, Manoj, Drdirectorsince 2016-10-03· also at MARLYBONE PROPERTIES LTD, FRANK TRUMAN (SCOTLAND) LIMITED, MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED and 37 more

SULEMAN, Hassanali Amirali Dawooddirectorsince 2006-11-01· also at TRINITY CRABWALL LIMITED, RESIDENCE C LIMITED, NIKON PROPERTIES LIMITED and 29 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

AYRE PROPERTIES LIMITEDactivevia JAFFER, Shellina

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

BENSON SECURITIES LIMITEDactivevia JAFFER, Shellina

and 51 more active

In liquidation

EUROWEST LIMITEDliquidationvia KANJI, Mehboob

SECOND CITY INNS LIMITEDliquidationvia SULEMAN, Hassanali Amirali Dawood

Dissolved

BLACKBIRD HOTELS LIMITEDdissolvedvia JAFFER, Salim, JAFFER, Zahoor Haider

CAMPRO LIMITEDdissolvedvia JAFFER, Salim, JAFFER, Zahoor Haider, SULEMAN, Hassanali Amirali Dawood

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

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

ENDMAX LIMITEDdissolvedvia JAFFER, Shellina, RAMAN, Manoj, Dr

and 18 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

£14.0m

Net Assets

£1.8m

Employees

145

Data quality: 65% · full accounts

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

Verification pending

Owns 25-50% of shares

Mr Shaffin Jaffer

Individual

Verification pending

Owns 25-50% of shares

Mr Haider Ladhu Jaffer

Individual

Verification pending

Significant influence or control

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