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

Directors of DALNAT LIMITED must verify their identity with Companies House by 2026-10-17, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

DALNAT LIMITED

07034130 · Ltd · 17 years old

5th Floor 70 Gracechurch Street, London, EC3V 0XL

SIC 65120, 65202

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for DALNAT LIMITED (ECCTA)

Directors of DALNAT LIMITED must verify their identity by 2026-10-17.

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

MOSKOVICI, Natasha Alexandradirectorsince 2016-05-31

MOSS, Dalia Cassandradirectorsince 2016-05-31

MOSS, Samuel Geralddirectorsince 2009-09-29· also at THE FORESTRY PARTNERSHIP 2008 LLP, ASG HATCH HOLDINGS LIMITED, ALGEBRA PROPERTIES LIMITED and 3 more

Company secretary

ARGENTA SECRETARIAT LIMITEDcorporate-secretarysince 2009-09-29

Connected companies

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

Active

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITEDactivevia MOSS, Samuel Gerald (former)

8 CARLTON VALE LTDactivevia MOSKOVICI, Natasha Alexandra (former)

ALGEBRA (NEWCO) LIMITEDactivevia MOSS, Samuel Gerald

ALGEBRA PROPERTIES LIMITEDactivevia MOSS, Samuel Gerald

ALGEBRA PROPERTY LIMITEDactivevia MOSS, Samuel Gerald

and 5 more active

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 Samuel Gerald Moss

Individual

Verification overdue · 2026-10-17

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

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 DALNAT LIMITED'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 this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/07034130

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.