By when must MSYA HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of MSYA HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of MSYA HOLDINGS LIMITED's directors have verified their identity?

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

active

MSYA HOLDINGS LIMITED

11696310 · Ltd · 7 years old

Victoria House Bonnetts Lane, Wisbech, PE14 8JE

SIC 82990

Companies House data checked 8 October 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MSYA HOLDINGS LIMITED (ECCTA)

Directors of MSYA HOLDINGS LIMITED must verify their identity by 2026-11-21.

Directors

0 verified · 2 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

ALI, Sajiddirectorsince 2018-11-26

RIAZ, Rehana Bidirectorsince 2018-11-26

Connected companies

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

Dissolved

IHAB INVESTMENTS LIMITEDdissolvedvia ALI, Sajid, RIAZ, Rehana Bi

Financials

Period: 2025-12-31 · filed 2026-09-30

Turnover

—

Net Assets

£31.8k

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Rehana Bi Riaz

Individual

Verification pending · 2026-11-21

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Sajid Ali

Individual

Verification pending · 2026-11-21

Owns 50-75% of shares

Holds 50-75% of voting rights

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