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 2027-03-09, 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 24 October 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 2027-03-09.

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 HERCULES FUNDING LIMITED, PIERPONT BTL 2027-1 HOLDINGS LIMITED, PIERPONT BTL 2027-1 PLC and 105 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 92 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2013-03-06· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 207 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 (former)

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 (former)

and 437 more active

In liquidation

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

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 (former), WALLACE, Claudia Ann (former)

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

and 16 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 559 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED (former)

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED (former)

SCAN (JERSEY) TOPCO LIMITEDconverted closedvia VIVEK, Arun (former)

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

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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