By when must CONGO DIAMONDS PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of CONGO DIAMONDS PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-03-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of CONGO DIAMONDS PUBLIC LIMITED COMPANY's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CONGO DIAMONDS PUBLIC LIMITED COMPANY

06130925 · Plc · 19 years old

Dept 4046a 126 East Ferry Road, London, E14 9FP

SIC 99999

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CONGO DIAMONDS PUBLIC LIMITED COMPANY (ECCTA)

Directors of CONGO DIAMONDS PUBLIC LIMITED COMPANY must verify their identity by 2027-03-14.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FINN, Jimdirectorsince 2007-02-28· also at ZAMBEZI RESOURCES PLC, ZAMBEZI RESOURCES PLC, ORAPA DIAMONDS PUBLIC LIMITED COMPANY and 5 more

TEELING, John Jamesdirectorsince 2007-02-28· also at ZAMBEZI RESOURCES PLC, BOTSWANA EXPLORATION PLC, BOTSWANA RESOURCES PLC and 2 more

Company secretary

FINN, Jimsecretarysince 2007-02-28

Connected companies

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

Active

12 LITTLEGATE STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED (former)

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), SWIFT INCORPORATIONS LIMITED (former)

1ST 4 STAMPS LIMITEDactivevia SWIFT INCORPORATIONS LIMITED (former)

and 367 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

A.S. (WEYMOUTH) LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED (former)

AMUNDSEN OMEGA3 LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED (former)

ENDELL PROPERTIES LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED (former)

GREENHILL MUSHROOMS LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED (former)

and 11 more in liquidation

Dissolved

137 TDP LTDdissolvedvia SWIFT INCORPORATIONS LIMITED (former)

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)

2020 BUILDING SERVICES LTD.dissolvedvia SWIFT INCORPORATIONS LIMITED (former)

and 579 more dissolved

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

Botswana Diamonds Plc

Corporate entity

Companies House 07384657

Owns 75-100% of shares

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