By when must CITIBOND TRAVEL (LONDON) LIMITED's directors verify their identity with Companies House?

Directors of CITIBOND TRAVEL (LONDON) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CITIBOND TRAVEL (LONDON) LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CITIBOND TRAVEL (LONDON) LIMITED

02154169 · Ltd · 39 years old

28-29 Freetrade House Lowther Road, Stanmore, HA7 1EP

SIC 79110

Companies House data checked 30 August 2026

Type

Ltd

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CITIBOND TRAVEL (LONDON) LIMITED (ECCTA)

Directors of CITIBOND TRAVEL (LONDON) LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 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

MEHTA, Hitesh Vanechanddirector· also at FLIGHT CONNECTION LIMITED, M & S PARTNERSHIP PROPERTIES LIMITED, JASA INVESTMENTS LIMITED and 1 more

SHAH, Bhartiben Kishoredirector· also at CITIBOND MEDIA LIMITED

SHAH, Jay Kishorechandradirectorsince 2025-01-01· also at FLIGHT CONNECTION LIMITED, JASA INVESTMENTS LIMITED, WORLD METALS LIMITED and 3 more

SHAH, Rajiv Tarachanddirectorsince 2007-05-01

Company secretary

SHAH, Bhartiben Kishoresecretarysince 1993-12-01

Connected companies

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

Active

DORAMEX LIMITEDactivevia SHAH, Rajesh Chimanlal

FLIGHT CONNECTION LIMITEDactivevia MEHTA, Hitesh Vanechand, SHAH, Jay Kishorechandra

PH TRAVEL LTDactivevia SHAH, Rajesh Chimanlal

SORUP LIMITEDactivevia SHAH, Rajesh Chimanlal

SWIFT TRANSFERS LIMITEDactivevia ALI, Suleman Dawood

and 1 more active

Dissolved

CITIBOND MEDIA LIMITEDdissolvedvia MEHTA, Hitesh Vanechand, SHAH, Bhartiben Kishore

CITIMAX LIMITEDdissolvedvia SHAH, Rajesh Chimanlal

CITIMAX LTDdissolvedvia SHAH, Rajesh Chimanlal

GLOBEMETALS LIMITEDdissolvedvia SHAH, Jay Kishorechandra

JASA INVESTMENTS LIMITEDdissolvedvia MEHTA, Hitesh Vanechand, SHAH, Jay Kishorechandra

and 3 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31

Turnover

—

Net Assets

£1.6m

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Hitesh Vanechand Mehta

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Bhartiben Kishore Shah

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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