By when must NAMECO (NO.368) LIMITED's directors verify their identity with Companies House?

Directors of NAMECO (NO.368) LIMITED must verify their identity with Companies House by 2026-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of NAMECO (NO.368) LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

NAMECO (NO.368) LIMITED

03846537 · Ltd · 26 years old

5th Floor 70 Gracechurch Street, London, EC3V 0XL

SIC 65110, 65120, 65201, 65202

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NAMECO (NO.368) LIMITED (ECCTA)

Directors of NAMECO (NO.368) LIMITED must verify their identity by 2026-10-19.

Directors

0 verified · 3 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

PATEL, Bhikhu Chhotabhaidirectorsince 2020-02-14· also at MUSWELL ROAD MANAGEMENT LIMITED, EVM FINANCE LIMITED, HARBOURCROSS LIMITED and 13 more

PATEL, Dipen Vijaykumardirectorsince 2020-11-05· also at B & V CORPORATE LIMITED, SOVEREIGN ALLIANCE LIMITED, SOVEREIGN (SOUTHEND) LIMITED and 15 more

PATEL, Vijaykumar Chhotabhai Kalidasdirectorsince 2020-02-14· also at MUSWELL ROAD MANAGEMENT LIMITED, WAYCAP MANAGEMENT SERVICES LIMITED, PEAK POWER PROJECTS LLP and 1 more

Company secretary

ARGENTA SECRETARIAT LIMITEDcorporate-secretarysince 2014-07-17

Connected companies

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

Active

21159C LIMITEDactivevia EVANS, Jeremy Richard Holt

9 ENGEL PARK LIMITEDactivevia PATEL, Dipen Vijaykumar

A AND E CORPORATE MEMBER LIMITEDactivevia MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED

AARDVARK UNDERWRITING LIMITEDactivevia MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED

ACOLYN TRADING UK LIMITEDactivevia REAMES, David Peter, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED

and 944 more active

Dissolved

ALPHASHOW LIMITEDdissolvedvia PATEL, Bhikhu Chhotabhai, PATEL, Dipen Vijaykumar

ANGLO JAPANESE INVESTMENT COMPANY LIMITEDdissolvedvia MACKAY, James Anthony

ANGLO JAPANESE INVESTMENT CORPORATION A LIMITEDdissolvedvia MACKAY, James Anthony

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITEDdissolvedvia MACKAY, James Anthony

ARGENTA NO. 13 LIMITEDdissolvedvia MACKAY, James Anthony

and 461 more dissolved

Other status

PARK REGIS BIRMINGHAM LLPinsolvency proceedingsvia MONKSFIELD, David

See them all in the full report →

Financials

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

Persons with Significant Control

B & V Corporate Limited

Corporate entity

Companies House 08785548

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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