By when must CLEAN INVEST AFRICA PLC's directors verify their identity with Companies House?

Directors of CLEAN INVEST AFRICA PLC must verify their identity with Companies House by 2026-10-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of CLEAN INVEST AFRICA PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CLEAN INVEST AFRICA PLC

10967142 · Plc · 8 years old

27-28 Eastcastle Street, London, W1W 8DH

SIC 35110

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2017

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for CLEAN INVEST AFRICA PLC (ECCTA)

Directors of CLEAN INVEST AFRICA PLC must verify their identity by 2026-10-01.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 2 pending

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

ALKHALIFA, Shaikh Mohamed Abdulla Khalifa, Mr.directorsince 2020-01-07· also at COALTECH LIMITED

FANTECHI, Filippodirectorsince 2019-07-02· also at COALTECH LIMITED

PORTMANN, Pascal Olivierdirectorsince 2023-09-01

Company secretary

MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2019-12-01

Connected companies

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

Active

BLUE STAR CAPITAL PLCactivevia LYONS, Noel

CAMWOOD LIMITEDactivevia CARAYOL, Rene Roland

COALTECH LIMITEDactivevia ALKHALIFA, Shaikh Mohamed Abdulla Khalifa, Mr., FANTECHI, Filippo

COMPUTACENTER PLCactivevia CARAYOL, Rene Roland

DD OPERATIONS LIMITEDactivevia LYONS, Noel

and 16 more active

Dissolved

AFRICA DIRECT INVEST LTDdissolvedvia CARAYOL, Rene Roland

AURORA NATURAL RESOURCES LIMITEDdissolvedvia MATHARU, Andrew Paul, Dr

BAREPAGI LTDdissolvedvia CARAYOL, Rene Roland

BLOOD MATTERS LTDdissolvedvia LYONS, Noel

BLUE DOE GOLD PLCdissolvedvia LYONS, Noel

and 37 more dissolved

Other status

NANOSYNTH GROUP PLCadministrationvia RYAN, Paul Benedict

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Filippo Fantechi

Individual

Verification pending · 2026-10-01

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa

Individual

Verification pending · 2026-10-01

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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