By when must TRAVAIL INVEST PLC's directors verify their identity with Companies House?

Directors of TRAVAIL INVEST PLC must verify their identity with Companies House by 2027-01-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRAVAIL INVEST PLC's directors have verified their identity?

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

active

TRAVAIL INVEST PLC

07109499 · Plc · 16 years old

Unit 2 Hollow Wood Road, Dover, CT17 0UB

SIC 99999

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRAVAIL INVEST PLC (ECCTA)

Directors of TRAVAIL INVEST PLC must verify their identity by 2027-01-04.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MILI, Sofianedirectorsince 2010-12-21

PSZCZOLA, Marc Luc Noeldirectorsince 2010-12-21· also at LEMAIRE INVEST LTD, LEMAIRE LTD, SEU EUROPEAN PARTNERS LTD and 55 more

Connected companies

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

Active

ABM MENUISERIE INVEST LTDactivevia PSZCZOLA, Marc Luc Noel (former)

ASTON SPENCER COMPANY LTDactivevia PSZCZOLA, Marc Luc Noel

BIZNESS INVESTMENTS PLCactivevia PSZCZOLA, Marc Luc Noel

COMPAGNIE MONEGASQUE DE L IMMOBILIER ET DE LA FINANCE LTDactivevia PSZCZOLA, Marc Luc Noel

ECOLONERGY UK LTDactivevia PSZCZOLA, Marc Luc Noel

and 67 more active

Dissolved

ACAMAR TECHNOLOGY PLCdissolvedvia PSZCZOLA, Marc Luc Noel

ALIXII LTDdissolvedvia PSZCZOLA, Marc Luc Noel

C.O.P MANAGEMENT LTDdissolvedvia PSZCZOLA, Marc Luc Noel

C.O.P SPORTS PLCdissolvedvia PSZCZOLA, Marc Luc Noel

CARBO TECHNO TRADE LTDdissolvedvia PSZCZOLA, Marc Luc Noel

and 136 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-05-13

Turnover

—

Net Assets

£50.0k

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Marc Pszczola

Individual

ID verified · 2025-10-02

Owns 25-50% of shares

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