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

Directors of ORAPA 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 ORAPA 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

ORAPA DIAMONDS PUBLIC LIMITED COMPANY

06263741 · Plc · 19 years old

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

SIC 08990

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

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

Directors of ORAPA 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 2007-05-30· also at ZAMBEZI RESOURCES PLC, ZAMBEZI RESOURCES PLC, BOTSWANA EXPLORATION PLC and 5 more

TEELING, John Jamesdirectorsince 2026-06-01

Company secretary

FINN, Jimsecretarysince 2007-05-30

Connected companies

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

Active

12 LITTLEGATE STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia SWIFT INCORPORATIONS LIMITED

1ST 4 STAMPS LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

21 ASHLEY ROAD LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

24 GORDON PLACE LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 227 more active

In liquidation

A.S. (WEYMOUTH) LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

AMUNDSEN OMEGA3 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

ENDELL PROPERTIES LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

GREENHILL MUSHROOMS LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

OLDCOSTL LTDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 2 more in liquidation

Dissolved

137 TDP LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

15XV SPORTS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2020 BUILDING SERVICES LTD.dissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

A.J'S DISCOUNTS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

A.J'S PERSONALISED-PRODUCTS.CO.UK LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 335 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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