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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

SULNOX GROUP PLC

08449586 · Plc · 13 years old

10-12 Orange Street, London, WC2H 7DQ

SIC 20530

Companies House data checked 6 September 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 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

1 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

ALBERTINI, Alexandredirectorsince 2024-02-06

FLORESCU, Radudirectorsince 2020-12-04

ROBINSON, Kiesha Maedirectorsince 2020-12-04· also at PPS ASSET REALISATION CO LIMITED

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, RETTER, Simon James

ATERIAN PLCactivevia NELSON, Nicholas Christian Paul, RETTER, Simon James

BLUKITE GROUP LIMITEDactivevia NELSON, Nicholas Christian Paul

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

CAMPION CLOSE FREEHOLDERS LIMITEDactivevia LYON, Graham Victor

and 37 more active

In liquidation

SPECIAL RISKS INSURANCE BROKERS LIMITEDliquidationvia NELSON, Nicholas Christian Paul

Dissolved

ADD ENERGY (EMEA) LTDdissolvedvia WEINBERG, Rodney Brian

AFRICAN ROCK RESOURCES LTD.dissolvedvia RETTER, Simon James

AFRICAN SPORTS ASSOCIATIONdissolvedvia RETTER, Simon James

AMASYA RESOURCES LIMITEDdissolvedvia NELSON, Nicholas Christian Paul, RETTER, Simon James

AMB MANAGEMENT SERVICES LIMITEDdissolvedvia BRAVO, Angela Maria

and 73 more dissolved

Other status

HALO (GROUP HOLDINGS) REALISATIONS PLCadministrationvia LYON, Graham Victor

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Constantine Michael Logothetis

Individual

ID verified · 2025-10-14

Owns 25-50% of shares

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