By when must PANA FINANCE UK PLC's directors verify their identity with Companies House?

Directors of PANA FINANCE UK PLC must verify their identity with Companies House by 2027-04-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of PANA FINANCE UK PLC's directors have verified their identity?

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

active

PANA FINANCE UK PLC

11914688 · Plc · 7 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PANA FINANCE UK PLC (ECCTA)

Directors of PANA FINANCE UK PLC must verify their identity by 2027-04-06.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABRAHAMS, Susan Irisdirectorsince 2019-03-29· also at INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED, HARTLAND OPTIONS LIMITED, CERULEAN FINANCE NO.1 LIMITED and 59 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2019-03-29· also at EAST ONE 2024-1 PLC, EAST ONE 2024-1 HOLDINGS LIMITED, AXLE 2023-1 LIMITED and 151 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2019-03-29· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 206 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2019-03-29

Connected companies

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

Active

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ACO BOOTH STREET LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AGG BOOTH TITLE LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

APRIL FUNDING I LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ARIMA MORTGAGES HOLDINGS LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

and 245 more active

In liquidation

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia ABRAHAMS, Susan Iris, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BRANTS BRIDGE 2022-1 PLCliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

CYAN AUTO RECEIVABLES LIMITEDliquidationvia ABRAHAMS, Susan Iris, CSC DIRECTORS (NO.4) LIMITED

HUNTER UP 1 LIMITEDliquidationvia ABRAHAMS, Susan Iris, CSC DIRECTORS (NO.4) LIMITED

and 14 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.4) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia ABRAHAMS, Susan Iris

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia ABRAHAMS, Susan Iris

AI SUPPLIER LIMITEDdissolvedvia ABRAHAMS, Susan Iris

and 334 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.3) LIMITED (former), CSC DIRECTORS (NO.4) LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Pana Uk Holdings Limited

Corporate entity

Companies House 11914484

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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