By when must EURO EXCHANGE SECURITIES UK LIMITED's directors verify their identity with Companies House?

Directors of EURO EXCHANGE SECURITIES UK LIMITED must verify their identity with Companies House by 2026-08-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of EURO EXCHANGE SECURITIES UK LIMITED's directors have verified their identity?

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

administration

EURO EXCHANGE SECURITIES UK LIMITED

06409565 · Ltd · 18 years old

TENEO FINANCIAL ADVISORY LIMITED, Birmingham, B4 6AT

SIC 64999

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for EURO EXCHANGE SECURITIES UK LIMITED (ECCTA)

Directors of EURO EXCHANGE SECURITIES UK LIMITED must verify their identity by 2026-08-14.

Directors

0 verified · 3 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GASPARINI, Luis Albertodirectorsince 2007-12-06· also at EXCELLENT BUSINESS SERVICES LTD

GASPARINI JR., Luis Albertodirectorsince 2021-01-11

RAMJIAWAN, Sasha, Mr.directorsince 2025-04-22

Connected companies

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

Active

CLARSON GOFF (F3D) LIMITEDactivevia GLEAVE, Gavin John

CLARSON GOFF MANAGEMENT LIMITEDactivevia GLEAVE, Gavin John

F3CONSTRUCT LIMITEDactivevia GLEAVE, Gavin John

F3PEOPLE LIMITEDactivevia GLEAVE, Gavin John

F3SYSTEMS LIMITEDactivevia GLEAVE, Gavin John

and 13 more active

In liquidation

F3DEVELOP LIMITEDliquidationvia GLEAVE, Gavin John

F3GROUP LIMITEDliquidationvia GLEAVE, Gavin John

F3INVEST LIMITEDliquidationvia GLEAVE, Gavin John

ST THOMAS STREET (BRISTOL) LLPliquidationvia GLEAVE, Gavin John

Dissolved

ALL GREEN DELIVERY MACHINE LIMITEDdissolvedvia MCLAREN COFORM LIMITED

AMERICAN MOTORS LIMITEDdissolvedvia MCLAREN COFORM LIMITED

CEDAR SOFTWARE TECHNOLOGY LIMITEDdissolvedvia MCLAREN COFORM LIMITED

CEDAR TECHNICAL LIMITEDdissolvedvia MCLAREN COFORM LIMITED

CHAPLINS DEVELOPMENTS LIMITEDdissolvedvia GLEAVE, Gavin John

and 52 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

£2.2m

Net Assets

£2.1m

Employees

Data quality: 65% · full accounts

Persons with Significant Control

Mr Luis Alberto Gasparini

Individual

Verification overdue · 2026-08-14

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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