By when must ZAMBEZI RESOURCES PLC's directors verify their identity with Companies House?

Directors of ZAMBEZI RESOURCES PLC must verify their identity with Companies House by 2027-03-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of ZAMBEZI RESOURCES PLC's directors have verified their identity?

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

active

ZAMBEZI RESOURCES PLC

06449564 · Plc · 18 years old

124 City Road, London, EC1V 2NX

SIC 99999

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ZAMBEZI RESOURCES PLC (ECCTA)

Directors of ZAMBEZI RESOURCES PLC must verify their identity by 2027-03-21.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FINN, Jimdirectorsince 2007-12-10· also at ORAPA DIAMONDS PUBLIC LIMITED COMPANY, ORAPA DIAMONDS PUBLIC LIMITED COMPANY, BOTSWANA EXPLORATION PLC and 5 more

TEELING, John Jamesdirectorsince 2007-12-10· also at BOTSWANA EXPLORATION PLC, BOTSWANA RESOURCES PLC, CONGO DIAMONDS PUBLIC LIMITED COMPANY and 2 more

Company secretary

FINN, Jimsecretarysince 2007-12-10

Connected companies

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

Active

AFRICAN DIAMONDS LIMITEDactivevia TEELING, John James (former)

ASA RESOURCE GROUP LIMITEDactivevia TEELING, John James (former)

BOTSWANA EXPLORATION PLCactivevia FINN, Jim, TEELING, John James

BOTSWANA RESOURCES PLCactivevia FINN, Jim, TEELING, John James

CLONTARF ENERGY PLCactivevia TEELING, John James (former)

and 5 more active

In liquidation

STELLAR DIAMONDS LIMITEDliquidationvia TEELING, John James (former)

SWALA (UK) LIMITEDliquidationvia TEELING, John James (former)

Dissolved

CASTLEBAY RESOURCES LIMITEDdissolvedvia TEELING, John James (former)

GRAMPIAN RESOURCES LTD.dissolvedvia TEELING, John James (former)

PAN ANDEAN RESOURCES LIMITEDdissolvedvia TEELING, John James (former)

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

Mr John Teeling

Individual

ID verified

Owns 25-50% of shares

Mr Jim Finn

Individual

ID verified · 2025-10-22

Owns 25-50% of shares

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