By when must MUTUAL FINANCE ASSETS LIMITED's directors verify their identity with Companies House?

Directors of MUTUAL FINANCE ASSETS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MUTUAL FINANCE ASSETS LIMITED's directors have verified their identity?

0 of 0 directors with a recorded verification status have verified their identity with Companies House; 1 have no verification status on record.

dissolved

MUTUAL FINANCE ASSETS LIMITED

07224327 · Ltd · 16 years old

128 Ebury Street,, London, SW1W 9QQ

SIC 99999

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MUTUAL FINANCE ASSETS LIMITED (ECCTA)

Directors of MUTUAL FINANCE ASSETS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 1 not on record

Persons with Significant Control

0 verified · 1 not on record

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HANNA, Raed Bahjat Tomadirectorsince 2012-11-19· also at RS TALENT & ASSOCIATES LTD, RSK MIDDLE EAST LIMITED, BRIDGE ASSET MANAGEMENT LIMITED and 15 more

Connected companies

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

Active

24 HOUR FITNESS LIMITEDactivevia SHAH, Ela

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AHRENS MEDICAL LIMITEDactivevia SHAH, Ela

ALISON GOODWIN LIMITEDactivevia SHAH, Ela

AMAX SECURITY LIMITEDactivevia SHAH, Ela

and 141 more active

In liquidation

INDIA JANE (HOLDINGS) LTDliquidationvia SHAH, Ela

MOSSCLIFF POWER LIMITEDliquidationvia SHAH, Ela

RAIL 2020 LIMITEDliquidationvia SHAH, Ela

RUGSTACK TRADING LIMITEDliquidationvia SHAH, Ela

TRANSWIPERS DIRECT LTDliquidationvia SHAH, Ela

Dissolved

ABBEY ASSETS LIMITEDdissolvedvia SHAH, Ela

ABBEY DECORS LIMITEDdissolvedvia SHAH, Ela

ABBEYCHASE LIMITEDdissolvedvia SHAH, Ela

ABBEYCREATE LIMITEDdissolvedvia SHAH, Ela

ABBEYFACE LIMITEDdissolvedvia SHAH, Ela

and 362 more dissolved

See them all in the full report →

Financials

Period: 2016-04-30

Turnover

—

Net Assets

—

Employees

—

Data quality: 0% · dormant accounts

Persons with Significant Control

Mr Raed Bahjat Toma Hanna

Individual

No verification on record

Owns 75-100% of shares

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