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

Directors of DAVINES (UK) LIMITED must verify their identity with Companies House by 2027-08-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of DAVINES (UK) LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

DAVINES (UK) LIMITED

05890867 · Ltd · 20 years old

73 Cornhill, London, EC3V 3QQ

SIC 82990

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DAVINES (UK) LIMITED (ECCTA)

Directors of DAVINES (UK) LIMITED must verify their identity by 2027-08-14.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOLLATI, Davidedirectorsince 2006-08-01

GIANNANDREA, Mark Victordirectorsince 2022-03-16

MOLET, Anthony Dominique Patrickdirectorsince 2022-03-16

Company secretary

MUSSI, Andreasecretarysince 2008-01-30

Connected companies

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

Active

15 NEW ENGLAND ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

20 DURHAM TERRACE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

22 ENYS ROAD LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

3 BIRDBUSH AVENUE BLOCK MANAGEMENT LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

5 HANGER LANE LIMITEDactivevia COMPANY DIRECTORS LIMITED (former)

and 147 more active

In liquidation

BRAND STABLE DISTRIBUTION LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)

DROP CONSULTANCY LTDliquidationvia COMPANY DIRECTORS LIMITED (former)

FORPOL LTDliquidationvia COMPANY DIRECTORS LIMITED (former)

JOY PLUMBING LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)

PARROTT SERVICES LIMITEDliquidationvia COMPANY DIRECTORS LIMITED (former)

and 2 more in liquidation

Dissolved

06497972 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)

06510947 LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)

128 MANLEY ROAD LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)

3RD ELEMENT LTDdissolvedvia COMPANY DIRECTORS LIMITED (former)

A & L INSTALLATIONS LIMITEDdissolvedvia COMPANY DIRECTORS LIMITED (former)

and 335 more dissolved

Other status

DRUMROOSKE LTDreceivershipvia COMPANY DIRECTORS 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

Mr Davide Bollati

Individual

ID verified · 2026-07-10

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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