By when must AGGREGATOR VEHICLE PLC's directors verify their identity with Companies House?

Directors of AGGREGATOR VEHICLE PLC must verify their identity with Companies House by 2027-06-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of AGGREGATOR VEHICLE PLC's directors have verified their identity?

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

active

AGGREGATOR VEHICLE PLC

09168021 · Plc · 12 years old

3 More London Riverside, London, SE1 2AQ

SIC 64999

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AGGREGATOR VEHICLE PLC (ECCTA)

Directors of AGGREGATOR VEHICLE PLC must verify their identity by 2027-06-16.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANWER, Muhammad Ahmeddirectorsince 2014-08-08· also at INPP DIGITAL LIMITED, IPP (NZ) LIMITED, IPP (DENMARK) LIMITED and 19 more

SAVJANI, Kalpeshdirectorsince 2021-08-20· also at INSPIREDSPACES TAMESIDE (REFICO2) LIMITED, AGGREGATOR HOLDCO LIMITED, AVERY HILL DEVELOPMENTS LIMITED and 86 more

WARD, Daniel Colindirectorsince 2023-02-24· also at BSFI MSA CO LIMITED, NDIF INVESTMENTS HOLDINGS LIMITED, NDIF INVESTMENTS (NGA) LIMITED and 160 more

Company secretary

WOODS, Amanda Elizabethsecretarysince 2014-08-08

Connected companies

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

Active

4 FUTURES LIMITEDactivevia SAVJANI, Kalpesh, WARD, Daniel Colin, SHAH, Sinesh Ramesh (former)

4 FUTURES PHASE 1 (REFICO) LIMITEDactivevia SAVJANI, Kalpesh, WARD, Daniel Colin

4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia SAVJANI, Kalpesh, WARD, Daniel Colin, MACKEE, Nicholas James (former), SHAH, Sinesh Ramesh (former)

4 FUTURES PHASE 1 LIMITEDactivevia SAVJANI, Kalpesh, WARD, Daniel Colin, MACKEE, Nicholas James (former), SHAH, Sinesh Ramesh (former)

4 FUTURES PHASE 2 (REFICO) LIMITEDactivevia SAVJANI, Kalpesh, WARD, Daniel Colin

and 425 more active

In liquidation

DONCASTER PROPERTY INVESTMENTS LTDliquidationvia SHAH, Sinesh Ramesh (former)

EMPIRE DEVELOPMENT HOLDINGS LIMITEDliquidationvia SHAH, Sinesh Ramesh (former)

EMPIRE PROPERTY ASSET HOLDINGS LIMITEDliquidationvia SHAH, Sinesh Ramesh (former)

EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITEDliquidationvia SHAH, Sinesh Ramesh (former)

EMPIRE PROPERTY GROUP HOLDINGS LIMITEDliquidationvia SHAH, Sinesh Ramesh (former)

and 8 more in liquidation

Dissolved

AMBER GREEN INVESTMENT HOLDINGS LIMITEDdissolvedvia FROST, Giles James

AMBER GREEN LEEF FP LIMITEDdissolvedvia GREGORY, Michael John, FROST, Giles James (former)

AMBER GREEN LEEF GP LIMITEDdissolvedvia GREGORY, Michael John, FROST, Giles James (former)

AMBER MEILI INVESTCO LTDdissolvedvia GREGORY, Michael John

ANNAPOLIS FINCO LIMITEDdissolvedvia GREGORY, Michael John

and 45 more dissolved

Other status

FEATHERFOOT HIGH STREET WB LIMITEDinsolvency proceedingsvia SHAH, Sinesh Ramesh (former)

FEATHERFOOT PORTLAND HOUSE LIMITEDreceivershipvia SHAH, Sinesh Ramesh (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

Aggregator Holdco Limited

Corporate entity

Companies House 09167933

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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