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

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

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

active

KAY INTERNATIONAL PUBLIC LIMITED COMPANY

01516967 · Plc · 45 years old

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

SIC 65202

Companies House data checked 9 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 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

MOUHOUBI, Najatdirectorsince 2024-09-02· also at BEFAS 1 LIMITED, BEFAS 2 LIMITED, BEFAS 3 LIMITED

SALMANPOUR-EHSANI, Susannedirectorsince 2001-06-04· also at LONDONGATE INVESTMENT & MANAGEMENT LTD, INTECH SURVEYORS LIMITED, KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED

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

BEFAS 2 LIMITEDactivevia MOUHOUBI, Najat

BEFAS 3 LIMITEDactivevia MOUHOUBI, Najat

EXANCE SERVICES LIMITEDactivevia SALMANPOUR, Bahram

OCEVA RISK SOLUTIONS LIMITEDactivevia SALMANPOUR, Bahram

and 3 more active

In liquidation

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

Dissolved

INTECH SURVEYORS LIMITEDdissolvedvia SALMANPOUR-EHSANI, Susanne

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

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

LONDONGATE INTERNATIONAL LIMITEDdissolvedvia SALMANPOUR, Bahram

MARIGOLD ARASAY SERVICES LIMITEDdissolvedvia FORREST, David Henry

and 4 more dissolved

See them all in the full report →