By when must SHI LTD's directors verify their identity with Companies House?

Directors of SHI LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHI LTD's directors have verified their identity?

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

dissolved

SHI LTD

12429672 · Ltd · 6 years old

Woodland Chambers - Corporate Services, Swindon, SN4 9AA

SIC 45200

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHI LTD (ECCTA)

Directors of SHI LTD must verify their identity by 2026-11-18.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

O'TOOLE, Saundirectorsince 2025-10-31

Connected companies

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

Active

NENKAN LTDactivevia NENSHI, Samir Rahim

Financials

Period: 2024-01-31

Turnover

—

Net Assets

£81.2k

Employees

Data quality: 100% · micro accounts

Persons with Significant Control

Mr Saun O'Toole

Individual

Verification overdue · 2026-02-11

Significant influence or control

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