By when must DENALI ADVANCED INTEGRATION EUROPE LIMITED's directors verify their identity with Companies House?

Directors of DENALI ADVANCED INTEGRATION EUROPE LIMITED must verify their identity with Companies House by 2027-05-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DENALI ADVANCED INTEGRATION EUROPE LIMITED's directors have verified their identity?

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

active

DENALI ADVANCED INTEGRATION EUROPE LIMITED

10660188 · Ltd · 9 years old

C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA

SIC 82990

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DENALI ADVANCED INTEGRATION EUROPE LIMITED (ECCTA)

Directors of DENALI ADVANCED INTEGRATION EUROPE LIMITED must verify their identity by 2027-05-18.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAHER, Majdi Omardirectorsince 2017-03-08

DAHER, Mohamad Omardirectorsince 2017-03-08

Financials

Period: 2025-12-31 · filed 2026-09-07

Turnover

—

Net Assets

—

Employees

Data quality: 62% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Majdi Omar Daher

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mohamad Omar Daher

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

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