By when must SULNOX GROUP PLC's directors verify their identity with Companies House?

Directors of SULNOX GROUP PLC must verify their identity with Companies House by 2027-04-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of SULNOX GROUP PLC's directors have verified their identity?

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

active

SULNOX GROUP PLC

08449586 · Plc · 13 years old

6th Floor 9 Appold Street, London, EC2A 2AP

SIC 20530

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SULNOX GROUP PLC (ECCTA)

Directors of SULNOX GROUP PLC must verify their identity by 2027-04-01.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALBERTINI, Alexandredirectorsince 2024-02-06

FLORESCU, Radudirectorsince 2020-12-04

ROBINSON, Kiesha Maedirectorsince 2020-12-04

Company secretary

ROBINSON, Kiesha Maesecretarysince 2020-12-04

Connected companies

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

Active

ADALAN VENTURES PLCactivevia NELSON, Nicholas Christian Paul (former), RETTER, Simon James (former)

ATERIAN PLCactivevia NELSON, Nicholas Christian Paul (former), RETTER, Simon James (former)

BLUKITE GROUP LIMITEDactivevia NELSON, Nicholas Christian Paul (former)

BSAP REGIMENTAL ASSOCIATION UNITED KINGDOM BRANCHactivevia GRANGER, Anthony Alan, Mr.

CAMPION CLOSE FREEHOLDERS LIMITEDactivevia LYON, Graham Victor (former)

and 37 more active

In liquidation

SPECIAL RISKS INSURANCE BROKERS LIMITEDliquidationvia NELSON, Nicholas Christian Paul (former)

Dissolved

ADD ENERGY (EMEA) LTDdissolvedvia WEINBERG, Rodney Brian

AFRICAN ROCK RESOURCES LTD.dissolvedvia RETTER, Simon James

AFRICAN SPORTS ASSOCIATIONdissolvedvia RETTER, Simon James (former)

AMASYA RESOURCES LIMITEDdissolvedvia NELSON, Nicholas Christian Paul (former), RETTER, Simon James (former)

AMB MANAGEMENT SERVICES LIMITEDdissolvedvia BRAVO, Angela Maria (former)

and 73 more dissolved

Other status

HALO (GROUP HOLDINGS) REALISATIONS PLCadministrationvia LYON, Graham Victor (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

Mr Constantine Michael Logothetis

Individual

ID verified · 2025-10-14

Owns 25-50% of shares

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