By when must AFRO ASIAN INSURANCE SERVICES LIMITED's directors verify their identity with Companies House?

Directors of AFRO ASIAN INSURANCE SERVICES LIMITED must verify their identity with Companies House by 2026-10-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of AFRO ASIAN INSURANCE SERVICES LIMITED's directors have verified their identity?

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

active

AFRO ASIAN INSURANCE SERVICES LIMITED

02197265 · Ltd · 38 years old

Dixon House, London, EC3N 3DQ

SIC 65201, 65202

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AFRO ASIAN INSURANCE SERVICES LIMITED (ECCTA)

Directors of AFRO ASIAN INSURANCE SERVICES LIMITED must verify their identity by 2026-10-28.

Directors

0 verified · 4 pending

Persons with Significant Control

1 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

DACHRAOUI, Mohamed Haithemdirectorsince 2025-07-21

LAZARI, Leandros Peterdirectorsince 2022-12-01· also at SEMPER UW LIMITED

LOTLIKAR, Vinitadirectorsince 2009-04-01· also at LONDON SCHOOL OF INSURANCE (UK) LTD

PATEL, Udai Rasiklaldirector· also at SEMPER UW LIMITED, LONDON SCHOOL OF INSURANCE (UK) LTD, OAKWOOD TECHNOLOGY LIMITED and 3 more

Company secretary

PATEL, Udai Rasiklalsecretary

Connected companies

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

Active

ALPHA BROKERS LIMITEDactivevia FARMER, Paul Robert

ASSUREDPARTNERS LONDON LIMITEDactivevia FARMER, Paul Robert (former)

CFC UNDERWRITING LIMITEDactivevia FARMER, Paul Robert (former)

CHANTRY GROVE MANAGEMENT LIMITEDactivevia WILSON, Timothy John Scott

DARAG LEGACY UK LTDactivevia FARMER, Paul Robert (former)

and 15 more active

In liquidation

BRENT CROSS ASSOCIATION LIMITEDliquidationvia PATEL, Jayanti Lal Harmanbhai (former)

Dissolved

ALPHA REINSURANCE BROKERS LIMITEDdissolvedvia FARMER, Paul Robert

AON 05 LIMITEDdissolvedvia PATEL, Rasiklal Harmanbhai (former)

BAIN HOGG INTERNATIONAL LIMITEDdissolvedvia WILSON, Timothy John Scott (former)

CHRE01 LTDdissolvedvia FARMER, Paul Robert (former)

CHRIS GIBBONS PLANT LIMITEDdissolvedvia SMYTHE, Jonathan (former)

and 17 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-22

Turnover

£3.6m

Net Assets

£3.1m

Employees

Data quality: 80% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Priti Udai Patel

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Udai Rasiklal Patel

Individual

Verification pending · 2026-10-28

Owns 25-50% of shares

Holds 25-50% of voting rights

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 AFRO ASIAN INSURANCE SERVICES 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/02197265

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