By when must AFENTRA PLC's directors verify their identity with Companies House?

Directors of AFENTRA PLC must verify their identity with Companies House by 2026-10-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of AFENTRA PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

AFENTRA PLC

01757721 · Plc · 42 years old

10 St. Bride Street, London, EC4A 4AD

SIC 06100, 82110

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AFENTRA PLC (ECCTA)

Directors of AFENTRA PLC must verify their identity by 2026-10-22.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

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

CLOKE, Ian Richarddirectorsince 2021-03-15· also at AFENTRA (ANGOLA) LTD

DEULINA, Anastasiadirectorsince 2021-05-04· also at AFENTRA (OFFSHORE DEVELOPMENTS) LTD, AFENTRA (ONSHORE DEVELOPMENTS) LTD, AFENTRA (ANGOLA) LTD and 2 more

MCDADE, Pauldirectorsince 2021-03-15· also at AFENTRA (OFFSHORE DEVELOPMENTS) LTD, AFENTRA (ANGOLA) LTD, AFENTRA (UK) LTD and 53 more

OSBORNE, Andrew Jondirectorsince 2025-11-10

TANOH, Thierry André Nicolas Yaodirectorsince 2023-06-13

WILSON, Gavin Hugh Lothiandirectorsince 2021-03-30

Company secretary

MCARDLE, Hamish Williamsecretarysince 2024-09-30

Connected companies

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

Active

1-3 CARLISLE PLACE LIMITEDactivevia BUTLER, Elizabeth Jeanne, Dr.

45 CHISWICK LANE LIMITEDactivevia DEULINA, Anastasia

A.C.M.T. LIMITEDactivevia PATTINSON, Malcolm Hood

ABERCROMBY DEVELOPMENTS LLPactivevia WILSON, Henry George

AEGIS DEFENCE SERVICES LIMITEDactivevia HENRY, Keith Nicholas

and 119 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia WEST, James Glynn

ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia WEST, James Glynn

ABRDN SMALLER COMPANIES INCOME TRUST PLCliquidationvia WEST, James Glynn

IMPULSE MUSIC TRAVEL LIMITEDliquidationvia WILSON, Henry George

IPSA GROUP PLCliquidationvia WEST, James Glynn

and 5 more in liquidation

Dissolved

52 SOUTH EDWARDES SQUARE COMPANY LIMITEDdissolvedvia BASSETT, Peter John

ADRIATIC ENERGY LIMITEDdissolvedvia MARSHALL, David Lee

AHB REALISATIONS LTDdissolvedvia WILSON, Henry George

ALLVILLE PROPERTIES LLPdissolvedvia WILSON, Henry George

ARKEX LIMITEDdissolvedvia STABBINS, Richard, Dr

and 127 more dissolved

Other status

CIRCLE OIL PUBLIC LIMITED COMPANYconverted closedvia CLAYTON, Nicholas John

STANLEY GIBBONS GROUPconverted closedvia WILSON, Henry George

TULLOW (EA) HOLDINGS LIMITEDconverted closedvia MCDADE, Paul

TULLOW ANGOLA BVconverted closedvia MCDADE, Paul

TULLOW CONGO LIMITEDconverted closedvia MCDADE, Paul

and 12 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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