By when must SAP LEGAL SERVICES LIMITED's directors verify their identity with Companies House?

Directors of SAP LEGAL SERVICES LIMITED must verify their identity with Companies House by 2026-10-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of SAP LEGAL SERVICES LIMITED's directors have verified their identity?

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

active

SAP LEGAL SERVICES LIMITED

12915270 · Ltd · 6 years old

C/O Kp & Co Avanta House, Harrow, HA1 1BD

SIC 70229, 74909

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for SAP LEGAL SERVICES LIMITED (ECCTA)

Directors of SAP LEGAL SERVICES LIMITED must verify their identity by 2026-10-13.

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

PANKOWSKI, Saharazard Sharon Alladindirectorsince 2020-09-30

Financials

Period: 2025-09-30 · filed 2026-06-30

Turnover

—

Net Assets

£67.2k

Employees

Data quality: 77% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Ms Saharazard Sharon Alladin Pankowski

Individual

Verification overdue · 2026-10-13

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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