By when must DANABI LTD's directors verify their identity with Companies House?

Directors of DANABI LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DANABI LTD's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

DANABI LTD

06319936 · Ltd · 19 years old

Dove Marsh & Jones 1 Andromeda House, Aldermaston, RG7 8AP

SIC 62090

Companies House data checked 20 August 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DANABI LTD (ECCTA)

Directors of DANABI LTD must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

TURNER, Justin Daviddirectorsince 2007-09-18

Company secretary

TURNER, Dianesecretarysince 2007-09-18

Connected companies

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

Active

A & J HOMES LIMITEDactivevia DUPORT DIRECTOR LIMITED

A&S ROAD HAULAGE LTDactivevia DUPORT DIRECTOR LIMITED

ADEPT FIREPLACE INSTALLATIONS LTDactivevia DUPORT DIRECTOR LIMITED

AJH IT SERVICES LTDactivevia DUPORT DIRECTOR LIMITED

ALL ASPECT BUILDERS LTDactivevia DUPORT DIRECTOR LIMITED

and 85 more active

In liquidation

A & A GRAPHICS LTDliquidationvia DUPORT DIRECTOR LIMITED

GISSIT LTDliquidationvia DUPORT DIRECTOR LIMITED

OPTIMA BEDDING LIMITEDliquidationvia DUPORT DIRECTOR LIMITED

PGR MANAGEMENT LIMITEDliquidationvia DUPORT DIRECTOR LIMITED

PPR UK LTDliquidationvia DUPORT DIRECTOR LIMITED

and 1 more in liquidation

Dissolved

2020 GLOBAL LTDdissolvedvia DUPORT DIRECTOR LIMITED

3WAYS ELECTRICAL LTDdissolvedvia DUPORT DIRECTOR LIMITED

50 FIFTY GIFTS (UK) LIMITEDdissolvedvia DUPORT DIRECTOR LIMITED

A & D STONE CUTTING SERVICES LIMITEDdissolvedvia DUPORT DIRECTOR LIMITED

A-SPECT PROPERTY DEVELOPMENT (UK) LTDdissolvedvia DUPORT DIRECTOR LIMITED

and 399 more dissolved

See them all in the full report →

Financials

Period: 2025-07-31

Turnover

£1.7m

Net Assets

£2.7m

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mrs Diane Turner

Individual

ID verified · 2025-12-16

Owns 25-50% of shares

Mr Justin David Turner

Individual

ID verified · 2025-12-02

Owns 25-50% of shares

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 DANABI LTD'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 →