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

Directors of PONTEGADEA UK LTD must verify their identity with Companies House by 2026-09-20, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

PONTEGADEA UK LTD

08680673 · Ltd · 13 years old

1 Hills Place, London, W1F 7SA

SIC 68100

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PONTEGADEA UK LTD (ECCTA)

Directors of PONTEGADEA UK LTD must verify their identity by 2026-09-20.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALONSO GONZALEZ, Patriciadirectorsince 2025-09-26· also at ALMACK LTD, ALMACK LOGISTICS LIMITED

FERNANDEZ MARTINEZ, Marcosdirectorsince 2025-06-09

MOREIRAS, Roberto Cibeiradirectorsince 2025-06-09

Connected companies

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

Active

ALMACK LOGISTICS LIMITEDactivevia ALONSO GONZALEZ, Patricia

ALMACK LTDactivevia ALONSO GONZALEZ, Patricia

Financials

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

Persons with Significant Control

Mr Amancio Ortega Gaona

Individual

ID verified · 2025-11-06

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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