By when must TURING INTELLIGENCE TECHNOLOGY LIMITED's directors verify their identity with Companies House?

Directors of TURING INTELLIGENCE TECHNOLOGY LIMITED must verify their identity with Companies House by 2026-12-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of TURING INTELLIGENCE TECHNOLOGY LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TURING INTELLIGENCE TECHNOLOGY LIMITED

10318035 · Ltd · 10 years old

1 Finsbury Avenue, London, EC2M 2PF

SIC 62012, 62020, 62030, 72190

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TURING INTELLIGENCE TECHNOLOGY LIMITED (ECCTA)

Directors of TURING INTELLIGENCE TECHNOLOGY LIMITED must verify their identity by 2026-12-26.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BASIOS, Michaildirectorsince 2016-08-08· also at QUANT RISK SOLUTIONS LTD

KANTHAN, Lesliedirectorsince 2016-08-08

IQ CAPITAL DIRECTORS NOMINEES LTDcorporate-directorsince 2020-02-08· also at NUCLEAR TURBINE LTD, RIVAN INDUSTRIES LTD, MOLYON LIMITED and 22 more

Connected companies

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

Active

10483737 LIMITEDactivevia KAHAN, Barbara (former)

1066 CONSTRUCTION LTDactivevia KAHAN, Barbara (former)

1305 CASSON LTDactivevia KAHAN, Barbara (former)

183 CHESTERTON LTDactivevia KAHAN, Barbara (former)

2MJM LIMITEDactivevia KAHAN, Barbara (former)

and 238 more active

In liquidation

DATASWYFT LTDliquidationvia IQ CAPITAL DIRECTORS NOMINEES LTD (former)

FLUIDIC ANALYTICS LIMITEDliquidationvia IQ CAPITAL DIRECTORS NOMINEES LTD

LW INTERNATIONAL LTDliquidationvia KAHAN, Barbara (former)

Dissolved

10381213 LIMITEDdissolvedvia KAHAN, Barbara (former)

156 FAIRHOLME ROAD (2016) LIMITEDdissolvedvia KAHAN, Barbara

4DHS LTDdissolvedvia KAHAN, Barbara (former)

51 NORTH LONDON LIMITEDdissolvedvia KAHAN, Barbara (former)

55 LIDDON ROAD LTDdissolvedvia KAHAN, Barbara (former)

and 303 more dissolved

See them all in the full report →

Financials

Period: 2025-08-31 · filed 2026-06-03

Turnover

—

Net Assets

£1.4m

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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