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 · 16 years old

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

SIC 65120, 65202

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DALNAT LIMITED (ECCTA)

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

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

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

MOSKOVICI, Natasha Alexandradirectorsince 2016-05-31· also at HATCH UNDERWRITING LIMITED, 8 CARLTON VALE LTD

MOSS, Dalia Cassandradirectorsince 2016-05-31

MOSS, Samuel Geralddirectorsince 2009-09-29· also at THE FORESTRY PARTNERSHIP 2008 LLP, ASG HATCH HOLDINGS LIMITED, HATCH UNDERWRITING LIMITED and 6 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

8 CARLTON VALE LTDactivevia MOSKOVICI, Natasha Alexandra

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.

Persons with Significant Control

Mr Samuel Gerald Moss

Individual

Verification pending · 2026-10-17

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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