By when must PFIDA FINANCE PLC's directors verify their identity with Companies House?

Directors of PFIDA FINANCE PLC must verify their identity with Companies House by 2027-09-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of PFIDA FINANCE PLC's directors have verified their identity?

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

active

PFIDA FINANCE PLC

12880960 · Plc · 6 years old

12 Marshgate Lane, London, E15 2NH

SIC 68100, 68209

Companies House data checked 27 October 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PFIDA FINANCE PLC (ECCTA)

Directors of PFIDA FINANCE PLC must verify their identity by 2027-09-07.

Directors

2 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HASAN, Badruldirectorsince 2020-09-15· also at PFIDA BRIDGE 1 LTD, PFIDA CONSORTIUM LTD, PRIMARY FINANCE CONSORTIUM LTD and 1 more

ULLAH, Razadirectorsince 2020-09-15· also at PFIDA HOUSING WAQF LTD, PFIDA PP LTD, PFIDA BRIDGE 1 LTD and 4 more

Company secretary

HASAN, Badrulsecretarysince 2020-09-15

Connected companies

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

Active

PFIDA BRIDGE 1 LTDactivevia HASAN, Badrul, ULLAH, Raza

PFIDA CONSORTIUM LTDactivevia HASAN, Badrul, ULLAH, Raza

PFIDA HOUSING WAQF LTDactivevia ULLAH, Raza

PFIDA LTDactivevia HASAN, Badrul, ULLAH, Raza

PFIDA PP LTDactivevia ULLAH, Raza

and 2 more active

Dissolved

DOME ADVISORY LTDdissolvedvia HASAN, Badrul

HUMAN EMPOWERMENT LIFE PROJECTdissolvedvia HASAN, Badrul (former)

IBN JABAL LIMITEDdissolvedvia HASAN, Badrul

IBN JABAL TRUSTdissolvedvia HASAN, Badrul

PRIMARY FINANCE LTDdissolvedvia HASAN, Badrul, ULLAH, Raza

and 3 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Badrul Hasan

Individual

Verification overdue · 2026-09-07

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Raza Ullah

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when PFIDA FINANCE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/12880960

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.