By when must DTSOCIALIZE HOLDING PLC's directors verify their identity with Companies House?

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

How many of DTSOCIALIZE HOLDING PLC's directors have verified their identity?

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

active

DTSOCIALIZE HOLDING PLC

12858595 · Plc · 6 years old

12 Old Bond Street, London, W1S 4PW

SIC 64209

Companies House data checked 12 September 2026

Type

Plc

Incorporated

2020

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for DTSOCIALIZE HOLDING PLC (ECCTA)

Directors of DTSOCIALIZE HOLDING PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 overdue

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

DE GIUSEPPE, Carlodirectorsince 2025-12-04

KEFI, Bilaldirectorsince 2026-06-08

Company secretary

KAYE, Davidsecretarysince 2023-06-19

Connected companies

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

Active

AZURE PAYMENTS LTD.activevia SANNA, Giovanni

Dissolved

ALG8 CAPITAL (UK) LIMITEDdissolvedvia SANNA, Giovanni

FAIRWISE LIMITEDdissolvedvia SANNA, Giovanni

GPH CAPITAL LTDdissolvedvia SANNA, Giovanni

VA.ETH LIMITEDdissolvedvia SANNA, Giovanni

XWARD PAY LTDdissolvedvia SANNA, Giovanni

Financials

Period: 2023-12-31

Turnover

—

Net Assets

—

Employees

Data quality: 25% · full accounts

Persons with Significant Control

Mr Daniele Marinelli

Individual

Verification overdue · 2026-03-27

Owns 75-100% of shares

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