By when must YOUBUY WHOLESALE PLC's directors verify their identity with Companies House?

Directors of YOUBUY WHOLESALE PLC must verify their identity with Companies House by 2025-11-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of YOUBUY WHOLESALE PLC's directors have verified their identity?

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

active

YOUBUY WHOLESALE PLC

12961935 · Plc · 5 years old

Computare House, Birmingham, B30 2JL

SIC 46370, 46390, 46440, 46460

Companies House data checked 11 August 2026

Type

Plc

Incorporated

2020

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for YOUBUY WHOLESALE PLC (ECCTA)

Directors of YOUBUY WHOLESALE PLC must verify their identity by 2025-11-02.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified · 1 pending

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

SARDAR, Ashraf Hussaindirectorsince 2024-09-10· also at YOLO RENTALS LTD, OPTIMUM ONLINE LIMITED, MAGISTRI CONSTRUCTION PLC and 5 more

Connected companies

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

Active

MAGISTRI CONSTRUCTION PLCactivevia SARDAR, Ashraf Hussain

MYKUMP LIMITEDactivevia SARDAR, Ashraf Hussain

NOTAM PRODUCTS LIMITEDactivevia SARDAR, Ashraf Hussain

OPTIMUM ONLINE LIMITEDactivevia SARDAR, Ashraf Hussain

SIC DISTRIBUTION LTDactivevia CHOUDHRY, Mohammed Samuel Islam

and 2 more active

In liquidation

YOUBUYSHOPPING LTDliquidationvia CHOUDHRY, Mohammed Samuel Islam

Dissolved

PLUSH EVENTS CATERING LIMITEDdissolvedvia SARDAR, Ashraf Hussain

YOLO RENTALS LTDdissolvedvia SARDAR, Ashraf Hussain

YOUBUY DISCOUNTS LTDdissolvedvia SARDAR, Ashraf Hussain, AZAM, Akarsh Sunny

YOUPAY TECHNOLOGIES LTDdissolvedvia CHOUDHRY, Mohammed Samuel Islam

See them all in the full report →

Financials

Period: 2024-10-31

Turnover

—

Net Assets

£50.0k

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Ashraf Hussain Sardar

Individual

Verification pending · 2026-11-02

Owns 75-100% of shares

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