By when must JOSEPH TARGET LTD.'s directors verify their identity with Companies House?

Directors of JOSEPH TARGET LTD. must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of JOSEPH TARGET LTD.'s directors have verified their identity?

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

active

JOSEPH TARGET LTD.

09293606 · Ltd · 11 years old

5 Churchill Place 10th Floor, London, E14 5HU

SIC 68209

Companies House data checked 29 September 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for JOSEPH TARGET LTD. (ECCTA)

Directors of JOSEPH TARGET LTD. must verify their identity by 2026-11-18.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FRADE, Joaquin Munoz De Cote, Mr.directorsince 2026-06-16· also at JOSEPH OPCO LTD.

NAHARI, Abdelilahdirectorsince 2026-06-16

NAROTAM, Shamik Aroonchandradirectorsince 2026-06-16· also at JOSEPH R WHARF LTD, JOSEPH WALTHAMSTOW LTD, JOSEPH SOUTH ACTON LTD and 48 more

Company secretary

CSC CLS (UK) LIMITEDcorporate-secretarysince 2026-06-22

Connected companies

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

Active

BARKING RIVERSIDE LIMITEDactivevia FARNSWORTH, Edward Paul, HART, Diane Linda (former)

BEAM UK DIRFT 2 PROPCO LIMITEDactivevia NAROTAM, Shamik Aroonchandra (former)

BEAM UK LUTTERWORTH PROPCO LIMITEDactivevia NAROTAM, Shamik Aroonchandra (former)

BEATTY ROAD PROPCO LIMITEDactivevia NAROTAM, Shamik Aroonchandra (former)

BOYTON ROAD PROPCO LIMITEDactivevia NAROTAM, Shamik Aroonchandra (former)

and 48 more active

In liquidation

RAPPORT HOUSING AND CAREliquidationvia AHMED, Waqar (former)

Dissolved

CARDINAL HOLDING NO.1 LTDdissolvedvia NAROTAM, Shamik Aroonchandra

CARDINAL HOLDING NO.2 LTDdissolvedvia NAROTAM, Shamik Aroonchandra

EAST FINANCE PLCdissolvedvia FARNSWORTH, Edward Paul, WATTS, Martin Stuart

EAST TREASURY LIMITEDdissolvedvia FARNSWORTH, Edward Paul

PREMIER PLACE MANCO LTDdissolvedvia NAROTAM, Shamik Aroonchandra

and 1 more dissolved

Other status

NHREF XI JOSEPH BARKING 1 LTDregisteredvia NAROTAM, Shamik Aroonchandra

NHREF XI JOSEPH BARKING 2 LTDregisteredvia NAROTAM, Shamik Aroonchandra

NHREF XI JOSEPH BOW ROAD LTDregisteredvia NAROTAM, Shamik Aroonchandra

NHREF XI JOSEPH CITY MILLS LTDregisteredvia NAROTAM, Shamik Aroonchandra

NHREF XI JOSEPH ENSIGN LTDregisteredvia NAROTAM, Shamik Aroonchandra

and 17 more with another status

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

Nhref Xi Joseph Bid Ltd

Corporate entity

Jersey Financial Services Commission 164170

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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