By when must FAMA IDENTITY PLC's directors verify their identity with Companies House?

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

How many of FAMA IDENTITY PLC's directors have verified their identity?

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

active

FAMA IDENTITY PLC

07111854 · Plc · 16 years old

Unit 2 Hollow Wood Road, Dover, CT17 0UB

SIC 99999

Companies House data checked 23 August 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FAMA IDENTITY PLC (ECCTA)

Directors of FAMA IDENTITY PLC must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified · 1 overdue

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

MILI, Sofianedirectorsince 2021-07-15· also at WAZA KUMI PLC, SEU S.A.B.D.S PLC

PSZCZOLA, Marc Luc Noeldirectorsince 2009-12-23· also at LEMAIRE INVEST LTD, LEMAIRE LTD, SEU EUROPEAN PARTNERS LTD and 213 more

Company secretary

PSZCZOLA, Marcsecretarysince 2021-07-15

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

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 71 more active

Dissolved

ACAMAR TECHNOLOGY PLCdissolvedvia PSZCZOLA, Marc Luc Noel

ALIXII LTDdissolvedvia PSZCZOLA, Marc Luc Noel

ALL QUALITY SERVICES INVEST LTDdissolvedvia TRUYENS, Ingrid

ALPINISTE PLCdissolvedvia TRUYENS, Ingrid

AVE. LOUISE INVEST PLCdissolvedvia HUBERT, Fabienne

and 148 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£50.0k

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Marc Pszczola

Individual

Verification overdue · 2026-01-05

Significant influence or control

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