By when must KAY INTERNATIONAL PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of KAY INTERNATIONAL PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-02-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of KAY INTERNATIONAL PUBLIC LIMITED COMPANY's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

KAY INTERNATIONAL PUBLIC LIMITED COMPANY

01516967 · Plc · 46 years old

Lloyd's Building Suite 809,, London, EC3M 7DQ

SIC 65202

Companies House data checked 27 October 2026

Type

Plc

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KAY INTERNATIONAL PUBLIC LIMITED COMPANY (ECCTA)

Directors of KAY INTERNATIONAL PUBLIC LIMITED COMPANY must verify their identity by 2027-02-10.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MOUHOUBI, Najatdirectorsince 2024-09-02

SALMANPOUR-EHSANI, Susannedirectorsince 2001-06-04· also at LONDONGATE INVESTMENT & MANAGEMENT LTD

Company secretary

SALMANPOUR, Christophersecretarysince 2026-01-01

Connected companies

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

Active

BEFAS 1 LIMITEDactivevia MOUHOUBI, Najat (former)

BEFAS 2 LIMITEDactivevia MOUHOUBI, Najat (former)

BEFAS 3 LIMITEDactivevia MOUHOUBI, Najat (former)

EXANCE SERVICES LIMITEDactivevia SALMANPOUR, Bahram (former)

OCEVA RISK SOLUTIONS LIMITEDactivevia SALMANPOUR, Bahram (former)

and 3 more active

In liquidation

LONDONGATE INVESTMENT & MANAGEMENT LTDliquidationvia SALMANPOUR-EHSANI, Susanne, AGHEVLI, Arvand Christopher (former), FORREST, David Henry (former), MACKIE, Ian George Walker (former), SALMANPOUR, Bahram (former)

Dissolved

INTECH SURVEYORS LIMITEDdissolvedvia SALMANPOUR-EHSANI, Susanne

KAY (BROKERS) LIMITEDdissolvedvia SALMANPOUR, Bahram, AGHEVLI, Arvand Christopher (former), MACKIE, Ian George Walker (former)

KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITEDdissolvedvia SALMANPOUR, Bahram, SALMANPOUR-EHSANI, Susanne (former), AGHEVLI, Arvand Christopher (former), MACKIE, Ian George Walker (former)

LONDONGATE INTERNATIONAL LIMITEDdissolvedvia SALMANPOUR, Bahram

MARIGOLD ARASAY SERVICES LIMITEDdissolvedvia FORREST, David Henry

and 4 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-30

Turnover

—

Net Assets

£360.0k

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Susanne Salmanpour-Ehsani

Individual

ID verified

Owns 75-100% of shares

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 KAY INTERNATIONAL PUBLIC LIMITED COMPANY'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/01516967

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