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 2027-01-05, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 28 October 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 2027-01-05.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MILI, Sofianedirectorsince 2021-07-15· also at WAZA KUMI PLC

PSZCZOLA, Marc Luc Noeldirectorsince 2009-12-23· also at LEMAIRE INVEST LTD, LEMAIRE LTD, SEU EUROPEAN PARTNERS LTD and 55 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 (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 70 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 (former)

AVE. LOUISE INVEST PLCdissolvedvia HUBERT, Fabienne

and 149 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

Significant influence or control

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 FAMA IDENTITY PLC'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/07111854

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