By when must BI (EUROPE) LTD's directors verify their identity with Companies House?

Directors of BI (EUROPE) LTD must verify their identity with Companies House by 2027-10-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of BI (EUROPE) LTD's directors have verified their identity?

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

active

BI (EUROPE) LTD

06735092 · Ltd · 17 years old

57 New Walk, Leicester, LE1 7EA

SIC 10390, 10840

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BI (EUROPE) LTD (ECCTA)

Directors of BI (EUROPE) LTD must verify their identity by 2027-10-24.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DHUTIA, Daksha Kamaldirectorsince 2020-08-01· also at KAMDAK LTD, B. I. LIMITED

DHUTIA, Kamal Harishchandradirectorsince 2008-10-28· also at KAMDAK LTD, B. I. LIMITED, B. I. LIMITED

DHUTIA, Priyan Kamaldirectorsince 2024-01-01· also at KAMDAK LTD, B. I. LIMITED

Connected companies

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

Active

B. I. LIMITEDactivevia DHUTIA, Daksha Kamal, DHUTIA, Kamal Harishchandra, DHUTIA, Priyan Kamal, DHUTIA, Chandresh Harischandra (former)

KAMDAK LTDactivevia DHUTIA, Daksha Kamal, DHUTIA, Kamal Harishchandra, DHUTIA, Priyan Kamal

MARS 27 LIMITEDactivevia DHUTIA, Chandresh Harischandra

MARS 30 LIMITEDactivevia DHUTIA, Chandresh Harischandra

Dissolved

BHATIA INDUSTRIES LIMITEDdissolvedvia DHUTIA, Chandresh Harischandra, DHUTIA, Kamal Harishchandra (former)

CBD ENTOURAGE LIMITEDdissolvedvia DHUTIA, Priyan Kamal

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Kamdak Ltd

Legal person

Owns 75-100% of shares

Holds 75-100% of voting rights

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