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

Directors of ALTYNGOLD PLC must verify their identity with Companies House by 2027-02-18, under the Economic Crime and Corporate Transparency Act 2023.

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

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

ALTYNGOLD PLC

05048549 · Plc · 22 years old

28 Eccleston Square, London, SW1V 1NZ

SIC 08990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALTYNGOLD PLC (ECCTA)

Directors of ALTYNGOLD PLC must verify their identity by 2027-02-18.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASSAUBAYEV, Aidardirectorsince 2013-02-20

ASSAUBAYEV, Kanatdirectorsince 2013-10-23

ASSAUBAYEV, Sanzhardirectorsince 2016-02-29

BURIBAYEVA, Maryamdirectorsince 2022-01-24

QURESHI, Ashardirectorsince 2012-12-07· also at THE KIDNEY CENTRE KARACHI

SHKOLNIK, Vladimirdirectorsince 2017-11-22

TERRY, Andrew Charlesdirectorsince 2022-01-24· also at ATE SERVICES LIMITED, ROCQUAINE MANAGEMENT LIMITED

Company secretary

BASRA, Rajinder Singhsecretarysince 2013-08-20

Connected companies

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

Active

12 GREENCROFT GARDENS LIMITEDactivevia FILEX SERVICES LIMITED (former)

140 PARK LANE (NO.2) LIMITEDactivevia FILEX SERVICES LIMITED (former)

49 CAVENDISH ROAD NW6 RESIDENTS LIMITEDactivevia FILEX NOMINEES LIMITED (former), FILEX SERVICES LIMITED (former)

8,9 & 10,DURHAM PLACE LIMITEDactivevia FILEX SERVICES LIMITED (former)

ACCESSO TECHNOLOGY GROUP PLCactivevia FILEX NOMINEES LIMITED (former), FILEX SERVICES LIMITED (former)

and 170 more active

In liquidation

BELTON WOODS HOTEL LIMITEDliquidationvia FILEX SERVICES LIMITED (former)

BIBENDUM GROUP LIMITEDliquidationvia FILEX NOMINEES LIMITED (former), FILEX SERVICES LIMITED (former)

DUNSTON HALL HOTEL LIMITEDliquidationvia FILEX SERVICES LIMITED (former)

DUNSTON HALL HOTEL TRADING LIMITEDliquidationvia FILEX SERVICES LIMITED (former)

GATE VENTURES PLCliquidationvia FILEX SERVICES LIMITED

and 6 more in liquidation

Dissolved

140 PARK LANE LIMITEDdissolvedvia FILEX SERVICES LIMITED

173 PAVILION ROAD LIMITEDdissolvedvia FILEX NOMINEES LIMITED (former), FILEX SERVICES LIMITED (former)

175 LIMITEDdissolvedvia FILEX SERVICES LIMITED, FILEX NOMINEES LIMITED (former)

360 FINANCIAL TRAINING LIMITEDdissolvedvia FILEX NOMINEES LIMITED (former), FILEX SERVICES LIMITED (former)

3K EXPLORATION AND MINING LIMITEDdissolvedvia BRIDGEN, Nicholas John (former)

and 326 more dissolved

Other status

TOTALLY PLCadministrationvia FILEX SERVICES LIMITED (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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