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

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

1 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 27 August 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 2026-11-18.

Directors

1 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

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 11 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

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

1ST 4 STAMPS LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 372 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

A.S. (WEYMOUTH) LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

AMUNDSEN OMEGA3 LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

ENDELL PROPERTIES LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

GREENHILL MUSHROOMS LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

and 12 more in liquidation

Dissolved

137 TDP LTDdissolvedvia SWIFT INCORPORATIONS LIMITED

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2020 BUILDING SERVICES LTD.dissolvedvia SWIFT INCORPORATIONS LIMITED

and 573 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Botswana Diamonds Plc

Corporate entity

Companies House 07384657

Owns 75-100% of shares

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