By when must TAILS GROUP PLC's directors verify their identity with Companies House?

Directors of TAILS GROUP PLC must verify their identity with Companies House by 2026-05-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of TAILS GROUP PLC's directors have verified their identity?

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

active

TAILS GROUP PLC

11977350 · Plc · 7 years old

Eastcastle House, London, W1W 8DH

SIC 64209

Companies House data checked 12 September 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for TAILS GROUP PLC (ECCTA)

Directors of TAILS GROUP PLC must verify their identity by 2026-05-16.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SHANKAR, Siddharthdirectorsince 2019-05-03· also at TAILS TRADING LTD

SINGH, Kanicadirectorsince 2020-04-01· also at KANICA SINGH LIMITED, TAILS TRADING LTD

Company secretary

MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2022-06-01

Connected companies

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

Active

KANICA SINGH LIMITEDactivevia SINGH, Kanica

TAILS TRADING LTDactivevia SHANKAR, Siddharth, SINGH, Kanica

In liquidation

ONS INTERNATIONAL LTDliquidationvia THAKKAR, Kishan

Financials

Period: 2025-05-31

Turnover

—

Net Assets

£50.0k

Employees

Data quality: 75% · dormant accounts

Persons with Significant Control

Ss Investment Holding Ltd

Corporate entity

Companies Hosue 11906663

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Mr Siddharth Shankar

Individual

Verification overdue · 2026-05-16

Owns 75-100% of shares (as firm)

Holds 75-100% of voting rights

Holds 75-100% of voting rights (as firm)

Right to appoint/remove directors

Right to appoint/remove directors (as firm)

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