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

Directors of POLYUS FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

POLYUS FINANCE PLC

10695706 · Plc · 9 years old

56 Fairacres, London, HA4 8AW

SIC 96090

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for POLYUS FINANCE PLC (ECCTA)

Directors of POLYUS FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

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

KEANE, Owen Ashleydirectorsince 2022-06-22· also at VR ACQ LIMITED, MARLBOROUGH ESTATE MANAGEMENT LIMITED, PHASEMERE UK LIMITED and 21 more

NOSSOFF, Sergei Igorevichdirectorsince 2017-03-28· also at POLYUS CAPITAL LIMITED, VR ELECTRONICS LIMITED, TESLASUIT LIMITED and 3 more

Company secretary

NOSSOFF, Sergei Igorevichsecretarysince 2025-03-31

Connected companies

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

Active

AMB BUSINESS CONSULTANTS LIMITEDactivevia BECKWITH, Alexandra Maria

AZORAN INVESTMENTSactivevia KEANE, Owen Ashley

BEIOKactivevia KEANE, Owen Ashley

CHILD AUTISM UKactivevia BECKWITH, Alexandra Maria

DOUGLAS HOTEL ARRAN LTDactivevia ANTONIOU, Antonios Theodosiou

and 16 more active

Dissolved

CASHTHAMES LTDdissolvedvia ANTONIOU, Antonios Theodosiou

DAEMONLINKS LIMITEDdissolvedvia KEANE, Owen Ashley

ORPHIC AGENTS LIMITEDdissolvedvia KEANE, Owen Ashley

RUBICON GAMEPLAY LTDdissolvedvia KEANE, Owen Ashley

SUPERPRO GROUP LTDdissolvedvia KEANE, Owen Ashley

and 3 more dissolved

Other status

POLYUS GOLD INTERNATIONAL LIMITEDconverted closedvia NOSSOFF, Sergei Igorevich, BECKWITH, Alexandra Maria

See them all in the full report →

Financials

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

Persons with Significant Control

Joint Stock Company "Polyus Krasnoyarsk"

Corporate entity

Russia 1 0 2 2 4 0 1 5 0 4 7 4 0

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Fund For Support Of Islamic Foundations

Corporate entity

Russia 1127799024748

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when POLYUS FINANCE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →