By when must TUNGSTEN HOLDINGS INTERNATIONAL LIMITED's directors verify their identity with Companies House?

Directors of TUNGSTEN HOLDINGS INTERNATIONAL LIMITED must verify their identity with Companies House by 2026-11-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of TUNGSTEN HOLDINGS INTERNATIONAL LIMITED's directors have verified their identity?

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

active

TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

03200405 · Ltd · 30 years old

Pountney Hill House, London, EC4R 0BL

SIC 62090

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TUNGSTEN HOLDINGS INTERNATIONAL LIMITED (ECCTA)

Directors of TUNGSTEN HOLDINGS INTERNATIONAL LIMITED must verify their identity by 2026-11-13.

Directors

0 verified · 2 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

HEFNER, Christian Jorg Franzdirectorsince 2009-01-13· also at KOFAX JERSEY LIMITED, TUNGSTEN AUTOMATION UK LIMITED, KOFAX DEVELOPMENT UK LIMITED and 4 more

OBERHOLZER, Martin Gustavdirectorsince 2016-02-29· also at EPHESOFT UK LIMITED, TUNGSTEN TEN LIMITED, TUNGSTEN AUTOMATION ENGLAND LIMITED and 22 more

Connected companies

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

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED

16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED

24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED

27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED

29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED

and 218 more active

In liquidation

00701364 LIMITEDliquidationvia KIRBY, Samantha Louise

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED

DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED

FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED

H S P SHEFFIELD LIMITEDliquidationvia KIRBY, Samantha Louise

and 5 more in liquidation

Dissolved

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

ABLEGRAND (2) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

and 355 more dissolved

Other status

AFERIAN PLCadministrationvia POWELL, Bruce Lewis Hamilton

KOFAX JERSEY LIMITEDconverted closedvia HEFNER, Christian Jorg Franz, ARNOLD, James, Mr., CHRISTEN, Hans Peter, GAISER, Stefan Markus, HOWSE, David, KIRBY, Samantha Louise, WELLER, Bradford

See them all in the full report →

Financials

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

Persons with Significant Control

Tungsten London Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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