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

Directors of BARBADOS ENTERPRISES PLC must verify their identity with Companies House by 2027-10-15, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

BARBADOS ENTERPRISES PLC

09813576 · Plc · 11 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 29 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BARBADOS ENTERPRISES PLC (ECCTA)

Directors of BARBADOS ENTERPRISES PLC must verify their identity by 2027-10-15.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABRAHAMS, Susan Irisdirectorsince 2017-10-13· also at INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED, HARTLAND OPTIONS LIMITED, CERULEAN FINANCE NO.1 LIMITED and 59 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2015-10-07· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 92 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2015-10-07· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 207 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2015-10-07

Connected companies

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

Active

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

ACO BOOTH STREET LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

AGG BOOTH TITLE LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

ALEV UK SECURED CREDIT I LIMITEDactivevia NURSIAH, Vinoy Rajanah (former)

AMICUS MORTGAGE TRUSTEE LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, NOWACKI, John Paul, Mr. (former)

and 301 more active

In liquidation

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia ABRAHAMS, Susan Iris, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

BRANTS BRIDGE 2022-1 PLCliquidationvia CSC DIRECTORS (NO.4) LIMITED

CYAN AUTO RECEIVABLES LIMITEDliquidationvia ABRAHAMS, Susan Iris, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

and 15 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, NURSIAH, Vinoy Rajanah, NOWACKI, John Paul, Mr. (former)

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia ABRAHAMS, Susan Iris, CSC DIRECTORS (NO.3) LIMITED, NOWACKI, John Paul, Mr. (former), NURSIAH, Vinoy Rajanah (former)

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia ABRAHAMS, Susan Iris, CSC DIRECTORS (NO.3) LIMITED, NOWACKI, John Paul, Mr. (former), NURSIAH, Vinoy Rajanah (former)

and 669 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED (former)

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED (former)

TYNEVOR B.V.converted closedvia NOWACKI, John Paul, Mr. (former)

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

Csc Corporate Services (London) Limited

Corporate entity

Companies House 03920255

Owns 75-100% of shares

Holds 75-100% of voting rights

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