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 2026-11-18, 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 4 September 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 2026-11-18.

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· also at IHAB INVESTMENTS LIMITED

RIAZ, Rehana Bidirectorsince 2018-11-26· also at IHAB INVESTMENTS LIMITED

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: 2024-12-31

Turnover

—

Net Assets

£1.8m

Employees

Data quality: 50% · full accounts

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

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when MSYA HOLDINGS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →