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

Directors of TUNGATE CAPITAL PLC must verify their identity with Companies House by 2027-07-12, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

TUNGATE CAPITAL PLC

10257377 · Plc · 10 years old

16 Riverside Omega Park, Alton, GU34 2UF

SIC 66300

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TUNGATE CAPITAL PLC (ECCTA)

Directors of TUNGATE CAPITAL PLC must verify their identity by 2027-07-12.

Directors

1 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

YADEGAR, Mark Simondirectorsince 2016-06-29· also at 5DM5 LIMITED, 100 AM LIMITED, 5DM2 LIMITED and 34 more

100Z ASSET MANAGEMENT LIMITEDcorporate-directorsince 2023-10-26

Company secretary

YADEGAR, Mark Simonsecretarysince 2016-06-29

Connected companies

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

Active

100 AM LIMITEDactivevia YADEGAR, Mark Simon

100Z ASSET MANAGEMENT LIMITEDactivevia YADEGAR, Mark Simon

5DM1 LIMITEDactivevia YADEGAR, Mark Simon

5DM2 LIMITEDactivevia YADEGAR, Mark Simon

5DM5 LIMITEDactivevia YADEGAR, Mark Simon

and 29 more active

Dissolved

BENDY TAX I LTDdissolvedvia YADEGAR, Mark Simon

BENDY TAX LTDdissolvedvia YADEGAR, Mark Simon

CHERRY RESIDENTIAL PLCdissolvedvia GFS CORPORATE DIRECTOR II LIMITED (former)

CRADLE MONEY I LTDdissolvedvia YADEGAR, Mark Simon

CRADLE MONEY LTDdissolvedvia YADEGAR, Mark Simon

and 19 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-23

Turnover

—

Net Assets

—

Employees

Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Mark Simon Yadegar

Individual

ID verified

Owns 75-100% of shares

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