By when must INNOVO HOLDING LIMITED's directors verify their identity with Companies House?

Directors of INNOVO HOLDING LIMITED must verify their identity with Companies House by 2026-12-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of INNOVO HOLDING LIMITED's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

INNOVO HOLDING LIMITED

12971224 · Ltd · 6 years old

1st Floor Arthur Stanley House, London, W1T 4RN

SIC 64209

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INNOVO HOLDING LIMITED (ECCTA)

Directors of INNOVO HOLDING LIMITED must verify their identity by 2026-12-24.

Directors

7 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALMARRI, Abdulaziz Mohammed Saif Binshafardirectorsince 2020-11-30

AZMY, Bishoydirectorsince 2020-10-23· also at CORFTON 57 LIMITED, MONTPELIER 11 LTD

GADHIA, Jayne-Annedirectorsince 2026-01-01

HAMMOND, Philip, Lorddirectorsince 2022-01-01· also at GRACECHURCH DEVELOPMENTS (BASCHURCH) LIMITED, GRACECHURCH DEVELOPMENTS (HOLDINGS) LIMITED

MAIER, Juergen Wolfgangdirectorsince 2022-01-01· also at GREAT BRITISH ENERGY GROUP LIMITED, VOCL CIC, HALLE CONCERTS SOCIETY and 1 more

MARTIN, Neil Christopherdirectorsince 2023-10-23· also at SIR ROBERT MCALPINE LIMITED

TILDESLEY, Thomas Richard Williamdirectorsince 2023-06-19· also at INNOVO DEVELOPMENT MANAGEMENT LIMITED, INNOVO CANADA LIMITED, INNOVO TECH SERVICES LIMITED and 11 more

Company secretary

TEH, Kate Chi Lingsecretarysince 2022-03-04

Connected companies

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

Active

ATTENDFRIEND LIMITEDactivevia TILDESLEY, Thomas Richard William (former)

BOVIS CONSTRUCTION (EUROPE) LIMITEDactivevia MARTIN, Neil Christopher (former)

BOVIS CONSTRUCTION (SCOTLAND) LIMITEDactivevia MARTIN, Neil Christopher (former)

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITEDactivevia MARTIN, Neil Christopher (former)

BOVIS CONSULTING (EUROPE) LIMITEDactivevia MARTIN, Neil Christopher (former)

and 71 more active

Dissolved

BLFB LIMITEDdissolvedvia MARTIN, Neil Christopher (former)

IMPERIAL TOBACCO ALTADIS LIMITEDdissolvedvia TILDESLEY, Thomas Richard William (former)

IMPERIAL TOBACCO CAPITAL ASSETS (4)dissolvedvia TILDESLEY, Thomas Richard William (former)

LEHRER MCGOVERN INTERNATIONAL LIMITEDdissolvedvia MARTIN, Neil Christopher (former)

LEND LEASE PHARMACEUTICAL (EMEA) LIMITEDdissolvedvia MARTIN, Neil Christopher (former)

and 4 more dissolved

Other status

IMPERIAL TOBACCO INTERNATIONAL LIMITEDconverted closedvia TILDESLEY, Thomas Richard William

IMPERIAL TOBACCO MANAGEMENT (1) LIMITEDconverted closedvia TILDESLEY, Thomas Richard William

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

Mariam Emad Azmy

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Bishoy Azmy

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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