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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 31 July 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 2026-11-18.

Directors

6 verified · 1 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

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 GALLEON HOLDINGS PLC, ERIGO REAL ESTATE MANAGEMENT LLP, LAGOON CAPITAL LLP and 9 more

SHKOLNIK, Vladimirdirectorsince 2017-11-22

TERRY, Andrew Charlesdirectorsince 2022-01-24· also at ATE SERVICES LIMITED, ROCQUAINE MANAGEMENT LIMITED, GRAHAM EVANS ASSOCIATES LIMITED and 10 more

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

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

49 CAVENDISH ROAD NW6 RESIDENTS LIMITEDactivevia FILEX NOMINEES LIMITED, FILEX SERVICES LIMITED

8,9 & 10,DURHAM PLACE LIMITEDactivevia FILEX SERVICES LIMITED

ACCESSO TECHNOLOGY GROUP PLCactivevia FILEX NOMINEES LIMITED, FILEX SERVICES LIMITED

and 171 more active

In liquidation

BELTON WOODS HOTEL LIMITEDliquidationvia FILEX SERVICES LIMITED

BIBENDUM GROUP LIMITEDliquidationvia FILEX NOMINEES LIMITED, FILEX SERVICES LIMITED

DUNSTON HALL HOTEL LIMITEDliquidationvia FILEX SERVICES LIMITED

DUNSTON HALL HOTEL TRADING LIMITEDliquidationvia FILEX SERVICES LIMITED

GATE VENTURES PLCliquidationvia FILEX SERVICES LIMITED

and 5 more in liquidation

Dissolved

140 PARK LANE LIMITEDdissolvedvia FILEX SERVICES LIMITED

173 PAVILION ROAD LIMITEDdissolvedvia FILEX NOMINEES LIMITED, FILEX SERVICES LIMITED

175 LIMITEDdissolvedvia FILEX NOMINEES LIMITED, FILEX SERVICES LIMITED

360 FINANCIAL TRAINING LIMITEDdissolvedvia FILEX NOMINEES LIMITED, FILEX SERVICES LIMITED

3K EXPLORATION AND MINING LIMITEDdissolvedvia BRIDGEN, Nicholas John

and 325 more dissolved

Other status

ADVANCED ONCOTHERAPY PLCinsolvency proceedingsvia FILEX NOMINEES LIMITED, FILEX SERVICES LIMITED

TOTALLY PLCadministrationvia FILEX SERVICES LIMITED

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.

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when ALTYNGOLD PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →