By when must DVF GROUP PLC's directors verify their identity with Companies House?

Directors of DVF GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DVF GROUP PLC's directors have verified their identity?

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

active

DVF GROUP PLC

03979993 · Plc · 26 years old

55 Bennetts Avenue, Greenford, UB6 8AZ

SIC 64999, 70100

Companies House data checked 25 August 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DVF GROUP PLC (ECCTA)

Directors of DVF GROUP PLC must verify their identity by 2026-11-18.

Directors

2 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABDUL AZIZ, Fawziya Riazdirectorsince 2025-06-20

ABDUL AZIZ, Mohammed Riazdirectorsince 2000-05-15· also at FAWZIYA RIAZ ABDUL AZIZ LTD, IZUMI UK LIMITED, MATRIX SURVEILLANCE SYSTEMS & CONSULTANCY LTD and 6 more

Connected companies

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

Active

10 ADDISON ROAD LTDactivevia FORM 10 DIRECTORS FD LTD

10/12 EDWARD STREET MANAGEMENT COMPANY LIMITEDactivevia FORM 10 DIRECTORS FD LTD

100 WADDON ROAD MANAGEMENT COMPANY LIMITEDactivevia FORM 10 DIRECTORS FD LTD

11 DUNKERRY ROAD MANAGEMENT LIMITEDactivevia FORM 10 DIRECTORS FD LTD

13 BOWER STREET LTDactivevia FORM 10 DIRECTORS FD LTD

and 205 more active

In liquidation

CRAFTGLAZE LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD

LSG DEVELOPMENTS LTDliquidationvia FORM 10 DIRECTORS FD LTD

RJB PAVING LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD

SCOTT & SONS (HEREFORD) LTDliquidationvia FORM 10 DIRECTORS FD LTD

Dissolved

1ST CONTACT DISTRIBUTION LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

1ST STOP FITNESS LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

21ST FOX ENERGY & MINING LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

238 BATTERSEA BRIDGE ROAD MANAGEMENT COMPANY LTDdissolvedvia FORM 10 DIRECTORS FD LTD

3C CAPITAL PTE LTDdissolvedvia ABDUL AZIZ, Mohammed Riaz

and 290 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£50.0k

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Mohammed Riaz Abdul Aziz

Individual

Verification overdue · 2026-05-10

Owns 75-100% of shares

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