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 2027-09-10, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 21 October 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 2027-09-10.

Directors

2 verified

Persons with Significant Control

2 verified

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

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 (former)

ADNA HOLDINGS LTDactivevia CHANDARANA, Kashyap Pravin

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

RF CORPORATE UK LTDactivevia CHANDARANA, Kashyap Pravin (former)

and 13 more active

Dissolved

HM FOURTEEN LIMITEDdissolvedvia CHANDARANA, Kashyap Pravin

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2026-03-31

Turnover

—

Net Assets

—

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Kashyap Pravin Chandarana

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Ms Yasmin Fatemeh Pakzad

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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