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 8 August 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

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

DACHRAOUI, Mohamed Haithemdirectorsince 2025-07-21

LAZARI, Leandros Peterdirectorsince 2022-12-01· also at SEMPER UW LIMITED, MLCL LIMITED, THE CHANGE PORTFOLIO

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 6 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

CFC UNDERWRITING LIMITEDactivevia FARMER, Paul Robert

CHANTRY GROVE MANAGEMENT LIMITEDactivevia WILSON, Timothy John Scott

DARAG LEGACY UK LTDactivevia FARMER, Paul Robert

and 15 more active

In liquidation

BRENT CROSS ASSOCIATION LIMITEDliquidationvia PATEL, Jayanti Lal Harmanbhai

Dissolved

ALPHA REINSURANCE BROKERS LIMITEDdissolvedvia FARMER, Paul Robert

AON 05 LIMITEDdissolvedvia PATEL, Rasiklal Harmanbhai

BAIN HOGG INTERNATIONAL LIMITEDdissolvedvia WILSON, Timothy John Scott

CHRE01 LTDdissolvedvia FARMER, Paul Robert

CHRIS GIBBONS PLANT LIMITEDdissolvedvia SMYTHE, Jonathan

and 17 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

£3.6m

Net Assets

£3.1m

Employees

Data quality: 55% · full accounts

Persons with Significant Control

Priti Patel

Individual

Verification pending · 2026-09-14

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

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