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

Directors of NILOR PLC must verify their identity with Companies House by 2027-10-13, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

NILOR PLC

09782797 · Plc · 11 years old

14/2e Docklands Business Centre 10-16 Tiller Road, London, E14 8PX

SIC 64303, 69203, 70100

Companies House data checked 9 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NILOR PLC (ECCTA)

Directors of NILOR PLC must verify their identity by 2027-10-13.

Directors

1 verified

Persons with Significant Control

0 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

GRASSINI, Lorenzo, Dr.directorsince 2019-08-01· also at LAWRENCE RAIBEART & CIE LTD

NILOR GROUP LTDcorporate-directorsince 2023-11-10

Company secretary

WEHEISHI, Kalil, Mr.secretarysince 2023-04-05

Connected companies

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

Active

BLUE POINT MANAGEMENT & SERVICES (UK) LIMITEDactivevia FABBRI, Stefano (former)

CYPRESS OVERSEAS CAPITAL LIMITEDactivevia FABBRI, Stefano (former)

DOME GYMNASTICS LTDactivevia FABBRI, Stefano (former)

INTERNATIONAL TAX ADVISORS LIMITEDactivevia FABBRI, Stefano, KUMAR, Ajay (former)

KIONZY LIMITEDactivevia FABBRI, Stefano (former)

and 5 more active

Dissolved

BE.LA.JA.MA CAPITAL LIMITEDdissolvedvia FABBRI, Stefano

BLUE SPIRIT BUSINESS (UK) LIMITEDdissolvedvia FABBRI, Stefano

COMMERCIALISTI IN LONDON LIMITEDdissolvedvia FABBRI, Stefano

DELTRO MKN LTDdissolvedvia STURZU, Razvanel Teodor (former)

FABBRI'S STYLE LIMITEDdissolvedvia FABBRI, Stefano

and 19 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-07-02

Turnover

—

Net Assets

£33.0m

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Dr. Lorenzo Grassini

Individual

Verification pending · 2026-11-27

Owns 75-100% of shares

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