By when must ALMA MANAGEMENT LIMITED's directors verify their identity with Companies House?

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

How many of ALMA MANAGEMENT LIMITED's directors have verified their identity?

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

active

ALMA MANAGEMENT LIMITED

12843559 · Ltd · 6 years old

71 Queen Victoria Street, London, EC4V 4BE

SIC 82990

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ALMA MANAGEMENT LIMITED (ECCTA)

Directors of ALMA MANAGEMENT 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

CHANDARANA, Kashyap Pravindirectorsince 2020-08-28· also at ADNA HOLDINGS LTD, LUXE ASSETS PARTNERS LLP, HM FOURTEEN LIMITED and 21 more

PAKZAD, Yasmin Fatemehdirectorsince 2020-08-28· also at 159 HOLLAND PARK AVENUE RTM COMPANY LIMITED, LUXE ASSETS PARTNERS LLP

Connected companies

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

Active

159 HOLLAND PARK AVENUE RTM COMPANY LIMITEDactivevia PAKZAD, Yasmin Fatemeh

81 GREENCROFT GARDENS LIMITEDactivevia CHANDARANA, Kashyap Pravin

ADNA HOLDINGS LTDactivevia CHANDARANA, Kashyap Pravin

LUXE ASSETS PARTNERS LLPactivevia CHANDARANA, Kashyap Pravin, PAKZAD, Yasmin Fatemeh

RF CORPORATE UK LTDactivevia CHANDARANA, Kashyap Pravin

and 13 more active

Dissolved

HM FOURTEEN LIMITEDdissolvedvia CHANDARANA, Kashyap Pravin

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

—

Employees

Data quality: 54% · abbreviated accounts

Persons with Significant Control

Mr Kashyap Pravin Chandarana

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Ms Yasmin Fatemeh Pakzad

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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