By when must ANA 1 LIMITED's directors verify their identity with Companies House?

Directors of ANA 1 LIMITED must verify their identity with Companies House by 2020-10-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of ANA 1 LIMITED's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

ANA 1 LIMITED

10929621 · Ltd · 9 years old

10929621 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

SIC 47220, 56290

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

2017

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for ANA 1 LIMITED (ECCTA)

Directors of ANA 1 LIMITED must verify their identity by 2020-10-03.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

RAHMAN, Nafeesadirectorsince 2017-08-23

Connected companies

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

Active

PAK SUPERMARKET (LOZELLS) LIMITEDactivevia SABIR, Adil

In liquidation

HS19 LIMITEDliquidationvia SABIR, Adil

Dissolved

PAK BUTCHERS (PERRY BARR) LIMITEDdissolvedvia SABIR, Adil

SAA (MIDLANDS) LIMITEDdissolvedvia SABIR, Adil

Financials

No digital accounts filing found for this company.

Persons with Significant Control

Mrs Nafeesa Rahman

Individual

Verification overdue · 2026-09-05

Significant influence or control

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