By when must FRESH & LOCAL FORECOURTS LIMITED's directors verify their identity with Companies House?

Directors of FRESH & LOCAL FORECOURTS LIMITED must verify their identity with Companies House by 2027-08-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of FRESH & LOCAL FORECOURTS LIMITED's directors have verified their identity?

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

active

FRESH & LOCAL FORECOURTS LIMITED

12919757 · Ltd · 6 years old

1 Park Lane, Sutton, SM3 8BN

SIC 47300

Companies House data checked 3 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FRESH & LOCAL FORECOURTS LIMITED (ECCTA)

Directors of FRESH & LOCAL FORECOURTS LIMITED must verify their identity by 2027-08-26.

Directors

2 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

NANTHAKUMAR, Subramaniamdirectorsince 2020-10-01· also at IRONMOOR LTD

NANTHAKUMAR, Vasavidirectorsince 2024-10-01· also at TFIM HOLDING LIMITED, TANKERFORD LTD, IRONMOOR LTD

Connected companies

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

Active

IRONMOOR LTDactivevia NANTHAKUMAR, Subramaniam, NANTHAKUMAR, Vasavi

TANKERFORD LTDactivevia NANTHAKUMAR, Vasavi

TFIM HOLDING LIMITEDactivevia NANTHAKUMAR, Vasavi

Financials

Period: 2025-07-31 · filed 2026-04-23

Turnover

£36.0m

Net Assets

£5.2m

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Ghayethiry Nanthakumar

Individual

Verification pending · 2026-10-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Subramaniam Nanthakumar

Individual

ID verified · 2025-12-19

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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