By when must R.A.I. LTD's directors verify their identity with Companies House?

Directors of R.A.I. LTD must verify their identity with Companies House by 2027-02-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of R.A.I. LTD's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

R.A.I. LTD

04736612 · Ltd · 23 years old

Rear Of Raydean House, Barnet, EN5 1AH

SIC 62090

Companies House data checked 18 October 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for R.A.I. LTD (ECCTA)

Directors of R.A.I. LTD must verify their identity by 2027-02-10.

Directors

1 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

REISS, Michaeldirectorsince 2003-05-01

Connected companies

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

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and 118 more active

In liquidation

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J D ONE LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD (former)

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THE ZONE AT ULVERSTON LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD (former)

Dissolved

13URKE ENGINEERING LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

1ST BUSINESS CONNECT LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

1ST LINE TAXIS LTDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

5000 LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

8MG LTDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

and 369 more dissolved

See them all in the full report →

Financials

Period: 2025-04-30 · filed 2026-01-27

Turnover

—

Net Assets

£7.4k

Employees

—

Data quality: 54% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Micheal Reiss

Individual

ID verified

Owns 75-100% of shares

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