By when must 09930724 PLC's directors verify their identity with Companies House?

Directors of 09930724 PLC must verify their identity with Companies House by 2020-05-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of 09930724 PLC's directors have verified their identity?

0 of 0 directors with a recorded verification status have verified their identity with Companies House; 1 have no verification status on record.

active

09930724 PLC

09930724 · Plc · 10 years old

Ripple Side Commercial Estate, Barking, IG11 0RJ

SIC 41100, 46520, 46760, 46900

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2015

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for 09930724 PLC (ECCTA)

Directors of 09930724 PLC must verify their identity by 2020-05-09.

Directors

0 verified · 1 not on record

Persons with Significant Control

0 verified · 1 pending · 1 overdue

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

KLECZEWSKI, Tomaszdirectorsince 2018-07-01· also at DELTA DEVELOPERS LONDON LTD, DILUTE TRADE MANAGEMENT SERVICES LTD

Company secretary

HAQ, Ihtiram Ulsecretarysince 2017-12-02

Connected companies

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

Active

COLLEGE OF PROFESSIONAL STUDIES LTDactivevia MAJEED, Rizwan Ahmad

DILIGENT GROUP INTERNATIONAL LTDactivevia MAJEED, Rizwan Ahmad

DILUTE TRADE MANAGEMENT SERVICES LTDactivevia KLECZEWSKI, Tomasz, MAJEED, Rizwan Ahmad

GLOBAL NAVIGATION LINE LIMITEDactivevia MAJEED, Rizwan Ahmad

Dissolved

ALPINE PROFESSIONAL SERVICES LTDdissolvedvia MAJEED, Rizwan Ahmad

DELTA DEVELOPERS LONDON LTDdissolvedvia KLECZEWSKI, Tomasz, MAJEED, Rizwan Ahmad

SME BUSINESS ADVISORS LTDdissolvedvia MAJEED, Rizwan Ahmad

Financials

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

Persons with Significant Control

Mr Ihtiram Ul Haq

Individual

Verification pending · 2026-10-14

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Wissam Al Mana

Individual

Verification overdue · 2026-04-14

Owns 50-75% of shares

Holds 50-75% of voting rights

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