By when must CARMOOLA CORPORATE SERVICES LIMITED's directors verify their identity with Companies House?

Directors of CARMOOLA CORPORATE SERVICES LIMITED must verify their identity with Companies House by 2027-06-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARMOOLA CORPORATE SERVICES LIMITED's directors have verified their identity?

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

active

CARMOOLA CORPORATE SERVICES LIMITED

13021422 · Ltd · 5 years old

1 Whittlebury Mews West, London, NW1 8HS

SIC 82990

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARMOOLA CORPORATE SERVICES LIMITED (ECCTA)

Directors of CARMOOLA CORPORATE SERVICES LIMITED must verify their identity by 2027-06-01.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARMSTRONG, Danieldirectorsince 2022-01-05· also at CARMOOLA FUNDING 2 LIMITED, CARMOOLA LIMITED, CARMOOLA FUNDING 1 LIMITED and 2 more

RUSHBY, Aidan Thomasdirectorsince 2020-11-15· also at CARMOOLA FUNDING 2 LIMITED, AAA INVEST GROUP LIMITED, MOOLA ASSET MANAGEMENT LIMITED and 5 more

Connected companies

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

Active

AAA HOMES LIMITEDactivevia RUSHBY, Aidan Thomas

AAA INVEST GROUP LIMITEDactivevia RUSHBY, Aidan Thomas

CARMOOLA FUNDING 1 LIMITEDactivevia ARMSTRONG, Daniel, RUSHBY, Aidan Thomas, DYKES, Jasper (former)

CARMOOLA FUNDING 2 LIMITEDactivevia ARMSTRONG, Daniel, RUSHBY, Aidan Thomas

CARMOOLA GROUP LIMITEDactivevia ARMSTRONG, Daniel, RUSHBY, Aidan Thomas, DYKES, Jasper

and 6 more active

Dissolved

MOVEBUBBLE HOMES LIMITEDdissolvedvia RUSHBY, Aidan Thomas (former)

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

Carmoola Midco Limited

Corporate entity

England And Wales Companies Registry 13323249

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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