By when must DIAVERUM UK LIMITED's directors verify their identity with Companies House?

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

How many of DIAVERUM UK LIMITED's directors have verified their identity?

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

active

DIAVERUM UK LIMITED

06614923 · Ltd · 18 years old

Blenheim Gate, St Albans, AL1 3AL

SIC 96090

Companies House data checked 8 September 2026

Type

Ltd

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DIAVERUM UK LIMITED (ECCTA)

Directors of DIAVERUM UK LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 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

SOTIRIOU, Zisimosdirectorsince 2026-06-03· also at DIAVERUM FACILITIES MANAGEMENT LIMITED, DIAVERUM HOLDING UK LIMITED

TRIBBLE, Neil Williamdirectorsince 2026-06-03· also at DIAVERUM FACILITIES MANAGEMENT LIMITED, DIAVERUM HOLDING UK LIMITED, 96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED and 1 more

WRIGHT, Gavin Donovandirectorsince 2019-04-08· also at DIAVERUM HOLDING UK LIMITED, DIAVERUM FACILITIES MANAGEMENT LIMITED

Company secretary

RYSAFFE SECRETARIEScorporate-secretarysince 2008-06-09

Connected companies

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

Active

96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITEDactivevia TRIBBLE, Neil William

A BURNS TILING LIMITEDactivevia RWL DIRECTORS LIMITED

A1 WINDSCREENS (NW) LIMITEDactivevia RWL DIRECTORS LIMITED

AACHEN MOUNT PLEASANT LIMITEDactivevia RWL DIRECTORS LIMITED

ADAM PARTRIDGE LIMITEDactivevia RWL DIRECTORS LIMITED

and 78 more active

Dissolved

21ST CENTURY PORTRAITS LIMITEDdissolvedvia RWL DIRECTORS LIMITED

24/7 ASSIST LIMITEDdissolvedvia RWL DIRECTORS LIMITED

2F VEHICLE SOLUTIONS LIMITEDdissolvedvia RWL DIRECTORS LIMITED

A S MECHANICAL SERVICES LIMITEDdissolvedvia RWL DIRECTORS LIMITED

A1 DAMPROOFING (LIVERPOOL) LIMITEDdissolvedvia RWL DIRECTORS LIMITED

and 156 more dissolved

Other status

MAGNET LIMITEDvoluntary arrangementvia BOWKETT, Alan John

See them all in the full report →

Financials

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

Persons with Significant Control

Diaverum Holding Uk Limited

Corporate entity

Companies House 01372902

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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