By when must BOTOPTIONS (UK) PLC's directors verify their identity with Companies House?

Directors of BOTOPTIONS (UK) PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BOTOPTIONS (UK) PLC's directors have verified their identity?

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

active

BOTOPTIONS (UK) PLC

09709826 · Plc · 11 years old

Level 1, Devonshire House, One Mayfair Place,, London, W1J 8AJ

SIC 64999

Companies House data checked 2 September 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BOTOPTIONS (UK) PLC (ECCTA)

Directors of BOTOPTIONS (UK) PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DRISCOLL, Fiona Elizabeth Lawrencedirectorsince 2015-09-03· also at 111FD LIMITED

HOLMES, Timothy Hall, Mr.directorsince 2021-03-18

VALASAKIS, Vasileiosdirectorsince 2015-07-30

Company secretary

GRESHAM INTERNATIONAL GROUP LTDcorporate-secretarysince 2023-05-16

Connected companies

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

Active

111FD LIMITEDactivevia DRISCOLL, Fiona Elizabeth Lawrence

ALL ABOUT PROPERTY LIMITEDactivevia DUA, Rakesh Kumar

CENTURY COURT PROPERTY MANAGEMENT LIMITEDactivevia DUA, Rakesh Kumar

DUA & CO LIMITEDactivevia DUA, Rakesh Kumar

Dissolved

ALVIDA LTDdissolvedvia DUA, Rakesh Kumar

BUSINESS DATA ANALYTICS LIMITEDdissolvedvia DUA, Rakesh Kumar

DUPAT PROPERTIES LTDdissolvedvia DUA, Rakesh Kumar

EDCL INFRASTRUCTURE LIMITEDdissolvedvia DUA, Rakesh Kumar

MANAGEIS INTEGRATIONS LIMITEDdissolvedvia DUA, Rakesh Kumar

and 6 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Vasileios Valasakis

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Vasileios Popotas

Individual

ID verified · 2026-04-23

Owns 50-75% of shares

Holds 25-50% of voting rights

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