By when must CARDAQ LIMITED's directors verify their identity with Companies House?

Directors of CARDAQ LIMITED must verify their identity with Companies House by 2026-11-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARDAQ LIMITED's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

CARDAQ LIMITED

07805564 · Ltd · 14 years old

Broadfield Law Uk Llp, London, EC1A 7BL

SIC 64999

Companies House data checked 1 October 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARDAQ LIMITED (ECCTA)

Directors of CARDAQ LIMITED must verify their identity by 2026-11-04.

Directors

1 verified · 5 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

BOIKO, Dmitrijsdirectorsince 2025-11-27

NICHOLSON, Geoffrey William Greerdirectorsince 2024-02-12

NIHAT, Noyandirectorsince 2025-09-08· also at IXXOV LIMITED, FINANCIAL INTERNATIONAL GATEWAY LIMITED, THE MILL HILL SCHOOL FOUNDATION

REMI, Hugodirectorsince 2019-01-31· also at IXXOV LIMITED

VAILE, Leeandra Janedirectorsince 2024-10-31

WAHIWALA, Ajeb Singhdirectorsince 2025-09-08· also at SENSIFI LIMITED, BSW REAL ESTATE LIMITED

Company secretary

BROADWAY SECRETARIES LIMITEDcorporate-secretarysince 2020-04-02

Connected companies

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

Active

BSW REAL ESTATE LIMITEDactivevia WAHIWALA, Ajeb Singh

DR TELEMARKETING LTDactivevia NIHAT, Noyan (former)

FINANCIAL INTERNATIONAL GATEWAY LIMITEDactivevia NIHAT, Noyan

FIVE RIVERS THERAPY LTDactivevia WAHIWALA, Ajeb Singh (former)

G8 (UK) LIMITEDactivevia NIHAT, Noyan (former)

and 18 more active

In liquidation

NORDPAY FINANCIAL LIMITEDliquidationvia BRIGGS, Timothy Robin (former)

Dissolved

AA OPTICAL SERVICES LTDdissolvedvia WAHIWALA, Ajeb Singh

CARROLL CONSULTING LIMITEDdissolvedvia CARROLL, Miles Scott

CORNERCARD UK LTD.dissolvedvia BRIGGS, Timothy Robin (former)

EMMAEUS ASSOCIATES LTDdissolvedvia BRIGGS, Timothy Robin (former)

EVOLUTION DIRECT MARKETING LIMITEDdissolvedvia NIHAT, Noyan (former)

and 14 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ixxov Limited

Corporate entity

Companies House 10575438

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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