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

Directors of KAVANE PLC must verify their identity with Companies House by 2027-09-13, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

KAVANE PLC

10784333 · Plc · 9 years old

20 Coxon Street Spondon, Derby, DE21 7JG

SIC 66300

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KAVANE PLC (ECCTA)

Directors of KAVANE PLC must verify their identity by 2027-09-13.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FADLUN, Richarddirectorsince 2017-05-23· also at CRAZYSAIL 1951 LTD, VERRO FINANCIAL LTD, MAGEN DEVELOPMENTS LTD and 3 more

LABI, Robertdirectorsince 2017-05-23

Company secretary

FADLUN, Richardsecretarysince 2017-05-23

Connected companies

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

Active

CRAZYSAIL 1951 LTDactivevia FADLUN, Richard

MAGEN DEVELOPMENTS LTDactivevia FADLUN, Richard

TRADER CAPITAL LLPactivevia FADLUN, Richard

TRADER CAPITAL PRIVEE LTDactivevia FADLUN, Richard

UNIPRIVEE LTDactivevia FADLUN, Richard

and 1 more active

Dissolved

SHIREMMA LIMITEDdissolvedvia LABI, Robert

SPHERE GENETICS LTDdissolvedvia LABI, Robert (former)

THE MODERN MIDWIFE PRODUCTIONS LIMITEDdissolvedvia LABI, Robert

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-09

Turnover

£711.8k

Net Assets

£64.9k

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Richard Fadlun

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

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