By when must INVEST MANAGEMENT INC. PLC's directors verify their identity with Companies House?

Directors of INVEST MANAGEMENT INC. PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of INVEST MANAGEMENT INC. PLC's directors have verified their identity?

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

active

INVEST MANAGEMENT INC. PLC

13071906 · Plc · 5 years old

Unit 2 Hollow Wood Road, Dover, CT17 0UB

SIC 99999

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INVEST MANAGEMENT INC. PLC (ECCTA)

Directors of INVEST MANAGEMENT INC. PLC must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

1 verified

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

PSZCZOLA, Marcdirectorsince 2020-12-09· also at MLN PARTNERS IMMO LTD, CAPADA LTD, CAPADA INVEST LTD and 63 more

WAGNER, Jean-Christophedirectorsince 2020-12-09· also at SEU RISE CONSULT INVEST LTD, SEU RISE CONSULT LTD

Company secretary

PSZCZOLA, Marcsecretarysince 2020-12-09

Connected companies

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

Active

ANALYTIC INT IT PLCactivevia PSZCZOLA, Marc

BEFR CONSULT LTDactivevia PSZCZOLA, Marc

BRIGHT IDEA INVEST LTDactivevia PSZCZOLA, Marc

CAPADA INVEST LTDactivevia PSZCZOLA, Marc

CAPADA LTDactivevia PSZCZOLA, Marc

and 44 more active

Dissolved

2KSD GLOBAL BUSINESS PLCdissolvedvia PSZCZOLA, Marc

BROLEARN LTDdissolvedvia PSZCZOLA, Marc

CODIGIX LTDdissolvedvia PSZCZOLA, Marc

CREATIVE MULTISERVICES LTDdissolvedvia PSZCZOLA, Marc

ECOM DEVELOPMENT LTDdissolvedvia PSZCZOLA, Marc

and 14 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£1.0k

Employees

—

Data quality: 50% · dormant accounts

Persons with Significant Control

Mr Marc Pszczola

Individual

ID verified · 2025-10-02

Owns 75-100% of shares

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