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 2027-04-10, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 11 October 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 2027-04-10.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KEANE, Owen Ashleydirectorsince 2022-06-22· also at MARLBOROUGH ESTATE MANAGEMENT LIMITED, PHASEMERE UK LIMITED, AZORAN INVESTMENTS and 12 more

NOSSOFF, Sergei Igorevichdirectorsince 2017-03-28· also at POLYUS CAPITAL LIMITED, NUGGET CAPITAL LIMITED

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 (former)

and 16 more active

Dissolved

CASHTHAMES LTDdissolvedvia ANTONIOU, Antonios Theodosiou (former)

DAEMONLINKS LIMITEDdissolvedvia KEANE, Owen Ashley (former)

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 (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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

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