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 4 August 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· also at VIP CLEANING COMPANY LTD

Connected companies

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

Dissolved

VIP CLEANING COMPANY LTDdissolvedvia GERASIMOV, Nikolay Kamenov

Financials

Period: 2020-05-31

Turnover

—

Net Assets

£1.2k

Employees

Data quality: 62% · abbreviated accounts

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

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