By when must FHI 360 UK LTD's directors verify their identity with Companies House?

Directors of FHI 360 UK LTD must verify their identity with Companies House by 2027-07-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of FHI 360 UK LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FHI 360 UK LTD

08578185 · Ltd · 13 years old

Thomas House, London, SW1V 1PX

SIC 70229

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FHI 360 UK LTD (ECCTA)

Directors of FHI 360 UK LTD must verify their identity by 2027-07-04.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEVIS, Daviddirectorsince 2025-09-30

GUTIERREZ-SAN MARTIN, Ana Teresa, Drdirectorsince 2022-01-03

Connected companies

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

Active

SKOTKONUNG DEVELOPMENT LTD.activevia AL-HADITHI, Nameer

SKOTKONUNG LTDactivevia AL-HADITHI, Nameer

THE EASTERN AFRICA ASSOCIATIONactivevia BRADY, Stephen William (former)

TOUCHSTONE REVIEW LTD.activevia AL-HADITHI, Nameer

Dissolved

AIDPLATFORMdissolvedvia AL-HADITHI, Nameer

EUROPEAN CAMERATAdissolvedvia AL-HADITHI, Nameer (former)

OLSON ADVISORY & CONSULTING SERVICES LIMITEDdissolvedvia OLSON, Jason Erin

SANAMI LTD.dissolvedvia AL-HADITHI, Nameer

Financials

Period: 2025-09-30 · filed 2026-06-30

Turnover

—

Net Assets

—

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Family Health International

Corporate entity

Nc Secretary Of State 0050905

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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