By when must MOXICO RESOURCES PLC's directors verify their identity with Companies House?

Directors of MOXICO RESOURCES PLC must verify their identity with Companies House by 2026-09-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOXICO RESOURCES PLC's directors have verified their identity?

1 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

MOXICO RESOURCES PLC

08761494 · Plc · 12 years old

Salisbury House, London, EC2M 5QQ

SIC 07290

Companies House data checked 6 October 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for MOXICO RESOURCES PLC (ECCTA)

Directors of MOXICO RESOURCES PLC must verify their identity by 2026-09-16.

Directors

1 verified · 4 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Alan John Brucedirectorsince 2017-03-01· also at MOXICO NAMIBIA UK LIMITED, AJD CAPITAL AND ADVISORS LIMITED

GILMAN, Warren Philipdirectorsince 2021-12-01

ROBERTSON, Kenneth Grahamdirectorsince 2024-10-24

ROBINSON, Harry Leonarddirectorsince 2026-07-13

ROWE, Bernard Anthonydirectorsince 2024-05-01

Company secretary

NAOUAR, Narjesssecretarysince 2022-05-16

Connected companies

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

Active

AJD CAPITAL AND ADVISORS LIMITEDactivevia DAVIES, Alan John Bruce

ATLANTIC METALS LIMITEDactivevia THOMSON, Paul Robert (former)

AVESORO SERVICES (UK) LIMITEDactivevia THOMSON, Paul Robert (former)

BEAUFORT MEWS MANAGEMENT COMPANY LIMITEDactivevia FRY, Peter Graham (former)

BERKELEY EXPLORATION LIMITEDactivevia THOMSON, Paul Robert (former)

and 19 more active

In liquidation

GOLDEN STAR RESOURCES (UK) LTDliquidationvia THOMSON, Paul Robert (former)

Dissolved

BEDDOWS GROUP LIMITEDdissolvedvia BEDDOWS, Rodney Graham, Dr

BRITISH TITANIUM PLCdissolvedvia BEDDOWS, Rodney Graham, Dr (former)

COWORTH-FLEXLANDS SCHOOL LIMITEDdissolvedvia WYNTER BEE, Peter Francis (former)

FELTONS FLORISTS LIMITEDdissolvedvia WYNTER BEE, Peter Francis (former)

FELTONS FLOWERS LIMITEDdissolvedvia WYNTER BEE, Peter Francis

and 17 more dissolved

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

No PSC recorded for this company.

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