By when must NIK LTD's directors verify their identity with Companies House?

Directors of NIK LTD must verify their identity with Companies House by 2022-06-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of NIK LTD's directors have verified their identity?

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

active

NIK LTD

09614953 · Ltd · 11 years old

262 Uxbridge Road, Hatch End, HA5 4HS

SIC 49320

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2015

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for NIK LTD (ECCTA)

Directors of NIK LTD must verify their identity by 2022-06-12.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 2 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GERASIMOV, Nikolay Kamenovdirectorsince 2015-05-29

Connected companies

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

Dissolved

VIP CLEANING COMPANY LTDdissolvedvia GERASIMOV, Nikolay Kamenov (former)

Financials

Period: 2020-05-31 · filed 2021-02-09

Turnover

—

Net Assets

£1.2k

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Nikolay Kamenov Gerasimov

Individual

Verification overdue · 2026-06-12

Owns 75-100% of shares

Mr Nikolay Kamenov Gerasimov

Individual

Verification overdue · 2026-06-12

Owns 75-100% of shares

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when NIK LTD's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/09614953

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.