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 2027-03-09, under the Economic Crime and Corporate Transparency Act 2023.

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

8 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 18 October 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 2027-03-09.

Directors

8 verified

Persons with Significant Control

0 verified

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

HEMANI, Gourangdirectorsince 2014-08-05

ISMAIL, Marianne Laingdirectorsince 2016-01-01

KRAUSE, Ludwigdirectorsince 2019-04-18

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

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 (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 223 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 4 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 327 more dissolved

Other status

CLEARSTREAM BANKING S.A.converted closedvia CHAMBERLAIN, Roderick Alan (former)

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

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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