By when must DANIEL JAMES (FURNISHINGS) LIMITED's directors verify their identity with Companies House?

Directors of DANIEL JAMES (FURNISHINGS) LIMITED must verify their identity with Companies House by 2027-03-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of DANIEL JAMES (FURNISHINGS) LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

DANIEL JAMES (FURNISHINGS) LIMITED

01231739 · Ltd · 50 years old

24 Riverside Way, Uxbridge, UB8 2YF

SIC 31090

Companies House data checked 27 September 2026

Type

Ltd

Incorporated

1975

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DANIEL JAMES (FURNISHINGS) LIMITED (ECCTA)

Directors of DANIEL JAMES (FURNISHINGS) LIMITED must verify their identity by 2027-03-08.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHANNA, Daniel Jamesdirectorsince 2004-10-07· also at DANIEL JAMES FABRICS LIMITED

KHANNA, Lucy Sarahdirectorsince 2017-08-02

KHANNA, Patricia Joycedirector· also at DANIEL JAMES FABRICS LIMITED

Company secretary

KHANNA, Patricia Joycesecretary

Connected companies

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

Active

DANIEL JAMES FABRICS LIMITEDactivevia KHANNA, Daniel James, KHANNA, Patricia Joyce, KHANNA, Gordon Des (former)

Dissolved

DJ & SJ PROPERTIES LIMITED LIABILITY PARTNERSHIPdissolvedvia KHANNA, Daniel James

Financials

Period: 2024-12-31 · filed 2025-12-31

Turnover

—

Net Assets

-£124.0k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Daniel James Khanna

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 DANIEL JAMES (FURNISHINGS) 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/01231739

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