By when must INTERPOLITAN MONEY P.L.C.'s directors verify their identity with Companies House?

Directors of INTERPOLITAN MONEY P.L.C. must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of INTERPOLITAN MONEY P.L.C.'s directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

INTERPOLITAN MONEY P.L.C.

07666629 · Plc · 15 years old

2 Leman Street, London, E1W 9US

SIC 64999

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INTERPOLITAN MONEY P.L.C. (ECCTA)

Directors of INTERPOLITAN MONEY P.L.C. must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

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

AMIN, Ninadirectorsince 2018-06-13

PATEL, Rishidirectorsince 2011-06-13· also at THE CURRENCY ACCOUNT LIMITED, KAYAN CAPITAL LTD, ADVENTUM MONEY LTD and 5 more

THAKRAR, Subhash Vithaldasdirectorsince 2018-06-13· also at MINDTECK(UK)LIMITED, UK INDIANS FOR REMAINING IN EUROPE LIMITED, STORMONT ROAD LLP and 6 more

Company secretary

CHAMPION, Jonathansecretarysince 2018-06-13

Connected companies

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

Active

FORTUNEXIS CAPITAL MANAGEMENT LLPactivevia PATEL, Rishi

ICKENHAM DEVELOPMENTS LLPactivevia THAKRAR, Subhash Vithaldas

MC SPV ONE LTDactivevia PATEL, Rishi

MINDTECK(UK)LIMITEDactivevia THAKRAR, Subhash Vithaldas

MOOR PARK (1958) LIMITEDactivevia THAKRAR, Subhash Vithaldas

and 6 more active

In liquidation

CLEVEDON COURT (DULWICH) RTM COMPANY LIMITEDliquidationvia THAKRAR, Subhash Vithaldas

Dissolved

32 EASTBURY AVENUE LLPdissolvedvia THAKRAR, Subhash Vithaldas

ADVENTUM MONEY LTDdissolvedvia PATEL, Rishi

CURRENCY ACCOUNT MANAGEMENT LIMITEDdissolvedvia PATEL, Rishi

KAYAN CAPITAL LTDdissolvedvia PATEL, Rishi

UK INDIANS FOR REMAINING IN EUROPE LIMITEDdissolvedvia THAKRAR, Subhash Vithaldas

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£6.5m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Interpolitan Money Holdings Limited.

Corporate entity

Companies House 14131298

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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