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 2027-02-11, under the Economic Crime and Corporate Transparency Act 2023.

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

8 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 21 October 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 2027-02-11.

Directors

8 verified

Persons with Significant Control

0 verified

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

LAWRENCE, Sheryl Arlene Francesdirectorsince 2023-02-15· also at RATCLIFFE HOSPITALITY LIMITED, VOCALINK LIMITED, ST ANDREW'S HEALTHCARE and 5 more

QAZI, Kamrandirectorsince 2021-07-13

ROY, Satyajeetdirectorsince 2017-02-08

TUEFEKCI, Ertugruldirectorsince 2026-01-02

USMANI, Arifdirectorsince 2026-04-16

Company secretary

WINSTON TAYLOR 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 (former)

ALVESTA LIVING GROUP LIMITEDactivevia GREGORY, Gerald Arthur (former)

ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITEDactivevia CHOUDHRY, Sherif Moorad Saeed (former)

ATTA HOLDINGS LIMITEDactivevia GREGORY, Gerald Arthur

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

and 38 more active

Dissolved

ABBERLEY HALL ENTERPRISES LIMITEDdissolvedvia LEONARD, Carey Anthony Pennington

ABBERLEY HALL LIMITEDdissolvedvia LEONARD, Carey Anthony Pennington (former)

BRITANNIA ASSET MANAGEMENT LIMITEDdissolvedvia GREGORY, Gerald Arthur (former)

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

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITEDdissolvedvia GREGORY, Gerald Arthur (former)

and 35 more dissolved

Other status

HAMPSHIRE COMMUNITY BNK LTD.administrationvia CHOUDHRY, Sherif Moorad Saeed (former)

MORSES CLUB LIMITEDadministrationvia LAWRENCE, Sheryl Arlene Frances (former)

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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