By when must QIB (UK) PLC's directors verify their identity with Companies House?

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

How many of QIB (UK) PLC's directors have verified their identity?

6 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

QIB (UK) PLC

04656003 · Plc · 23 years old

43 Grosvenor Street, London, W1K 3HL

SIC 64191

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for QIB (UK) PLC (ECCTA)

Directors of QIB (UK) PLC must verify their identity by 2026-11-18.

Directors

6 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

ALY, Bassel Gamaleldin Mohameddirectorsince 2013-07-26

ELLISON, James Gregory Grantdirectorsince 2026-04-23· also at ALPHA BANK LONDON LIMITED

HEMANI, Gourangdirectorsince 2014-08-05

ISMAIL, Marianne Laingdirectorsince 2016-01-01· also at SUILVEN EDINBURGH LIMITED, EIM NOMINEES LIMITED, KW WEALTH GROUP LIMITED and 3 more

KRAUSE, Ludwigdirectorsince 2019-04-18· also at CUE ACTION LIMITED, CAPITAL HOME LOANS LIMITED, CAPITAL HOME LOANS LIMITED

LAW, David Georgedirectorsince 2025-10-16

NICHOLSON, Juliedirectorsince 2023-01-13· also at PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, SHOP DIRECT FINANCE COMPANY LIMITED, VG CONSUMER FINANCE LIMITED and 6 more

SANGHVI, Rakeshdirectorsince 2016-01-24

Company secretary

OZEN, Buraksecretarysince 2026-04-16

Connected companies

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

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 227 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 3 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 324 more dissolved

Other status

CLEARSTREAM BANKING S.A.converted closedvia CHAMBERLAIN, Roderick Alan

CREDIT SUISSE AGconverted closedvia AL THANI, Jassim Bin Hamad J.J., Sheikh

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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