By when must MALINA FINANCING 2013-1 PLC's directors verify their identity with Companies House?

Directors of MALINA FINANCING 2013-1 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MALINA FINANCING 2013-1 PLC's directors have verified their identity?

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

active

MALINA FINANCING 2013-1 PLC

08432822 · Plc · 13 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 12 September 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MALINA FINANCING 2013-1 PLC (ECCTA)

Directors of MALINA FINANCING 2013-1 PLC must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Muhammad Umardirectorsince 2024-03-13· also at MY FITNESS JUNCTION LTD, CEDAR FINANCE 2026-1 PLC, CEDAR FINANCE 2026-1 HOLDINGS LIMITED and 112 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2013-03-06· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 496 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2013-03-06· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 497 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2013-03-06

Connected companies

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

Active

05545006 LIMITEDactivevia VIVEK, Arun

1 BS ISSUER LIMITEDactivevia KHAN, Muhammad Umar

1 LEADENHALL ISSUER LIMITEDactivevia KHAN, Muhammad Umar

77G ISSUER LIMITEDactivevia KHAN, Muhammad Umar

AA BOND CO LIMITEDactivevia WALLACE, Claudia Ann

and 440 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia JAFFE, Daniel Marc Richard, WALLACE, Claudia Ann

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, JAFFE, Daniel Marc Richard, WALLACE, Claudia Ann

BRANTS BRIDGE 2022-1 PLCliquidationvia CSC DIRECTORS (NO.4) LIMITED

and 20 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 549 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED

SCAN (JERSEY) TOPCO LIMITEDconverted closedvia VIVEK, Arun

See them all in the full report →

Financials

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

Persons with Significant Control

Csc Corporate Services (London) Limited

Corporate entity

Companies House 03920255

Owns 75-100% of shares

Holds 75-100% of voting rights

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