By when must HABIB BANK ZURICH PLC's directors verify their identity with Companies House?

Directors of HABIB BANK ZURICH PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HABIB BANK ZURICH PLC's directors have verified their identity?

1 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

HABIB BANK ZURICH PLC

08864609 · Plc · 12 years old

Habib House, London, EC2R 6JJ

SIC 64191

Companies House data checked 6 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HABIB BANK ZURICH PLC (ECCTA)

Directors of HABIB BANK ZURICH PLC must verify their identity by 2026-11-18.

Directors

1 verified · 7 pending

Persons with Significant Control

0 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

BRYANS, Stephendirectorsince 2021-07-13

HABIB, Muhammaddirectorsince 2014-01-28

HUSAIN, Masarratdirectorsince 2025-04-15· also at THE HUNAR FOUNDATION UK, UNITED NATIONAL BANK LIMITED, ADIB (UK) LIMITED

LAWRENCE, Sheryl Arlene Francesdirectorsince 2023-02-15· also at RATCLIFFE HOSPITALITY LIMITED, VOCALINK LIMITED, ST ANDREW'S HEALTHCARE and 8 more

QAZI, Kamrandirectorsince 2021-07-13

ROY, Satyajeetdirectorsince 2017-02-08

TUEFEKCI, Ertugruldirectorsince 2026-01-02

USMANI, Arifdirectorsince 2026-04-16

Company secretary

TAYLOR WESSING SECRETARIES LIMITEDcorporate-secretarysince 2014-01-28

Connected companies

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

Active

ADIB (UK) LIMITEDactivevia HUSAIN, Masarrat

ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITEDactivevia CHOUDHRY, Sherif Moorad Saeed

ATTA HOLDINGS LIMITEDactivevia GREGORY, Gerald

BANK OF CEYLON (UK) LIMITEDactivevia LEONARD, Carey Anthony Pennington

BOS PERSONAL LENDING LIMITEDactivevia GREGORY, Gerald

and 37 more active

Dissolved

ABBERLEY HALL ENTERPRISES LIMITEDdissolvedvia LEONARD, Carey Anthony Pennington

ABBERLEY HALL LIMITEDdissolvedvia LEONARD, Carey Anthony Pennington

BRITANNIA ASSET MANAGEMENT LIMITEDdissolvedvia GREGORY, Gerald

BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITEDdissolvedvia GREGORY, Gerald

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITEDdissolvedvia GREGORY, Gerald

and 35 more dissolved

Other status

HAMPSHIRE COMMUNITY BNK LTD.administrationvia CHOUDHRY, Sherif Moorad Saeed

MORSES CLUB LIMITEDadministrationvia LAWRENCE, Sheryl Arlene Frances

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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