By when must GOACO GROUP LTD's directors verify their identity with Companies House?

Directors of GOACO GROUP LTD must verify their identity with Companies House by 2027-03-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of GOACO GROUP LTD's directors have verified their identity?

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

active

GOACO GROUP LTD

07172265 · Ltd · 16 years old

Regus Victory Way, Dartford, DA2 6QD

SIC 62012, 62020, 63110, 63120

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GOACO GROUP LTD (ECCTA)

Directors of GOACO GROUP LTD must verify their identity by 2027-03-15.

Directors

2 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALHOTRA, Gauravdirectorsince 2010-03-01· also at MALHOTRA PROPERTIES LTD

MALHOTRA, Sakshidirectorsince 2024-03-18· also at GOACO VENTURES LTD

Connected companies

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

Active

GOACO VENTURES LTDactivevia MALHOTRA, Sakshi

MALHOTRA PROPERTIES LTDactivevia MALHOTRA, Gaurav

Dissolved

AZTEC JEANS LTDdissolvedvia MALHOTRA, Gaurav

FLUX GLOBAL LTDdissolvedvia MALHOTRA, Gaurav

PUNJABI DHABA GROUP LIMITEDdissolvedvia MALHOTRA, Gaurav

Financials

Period: 2025-03-31 · filed 2026-03-31

Turnover

—

Net Assets

£4.2m

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Gaurav Malhotra

Individual

Verification overdue · 2026-03-15

Owns 75-100% of shares

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 GOACO GROUP LTD'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/07172265

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