By when must TRUVA TRUST CORPORATION PLC's directors verify their identity with Companies House?

Directors of TRUVA TRUST CORPORATION PLC must verify their identity with Companies House by 2027-06-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRUVA TRUST CORPORATION PLC's directors have verified their identity?

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

active

TRUVA TRUST CORPORATION PLC

13327899 · Plc · 5 years old

Fourth Floor, London, WC2E 9ED

SIC 82990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRUVA TRUST CORPORATION PLC (ECCTA)

Directors of TRUVA TRUST CORPORATION PLC must verify their identity by 2027-06-11.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DENIZ, Alperdirectorsince 2021-04-12· also at QOREX INVESTMENT LIMITED, B&D GLOBAL LAW LIMITED, TRUVA DIRECTORS 1 LIMITED and 11 more

TRUVA CORPORATE ADMINISTRATION LIMITEDcorporate-directorsince 2023-03-27· also at P1 FINANCE PLC, ODYSSEUS MTN PLC, PROPIFI BONDS PLC

Company secretary

TRUVA CORPORATE ADMINISTRATION LIMITEDcorporate-secretarysince 2021-04-12

Connected companies

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

Active

8 CHRISTCHURCH ROAD (FREEHOLD) LIMITEDactivevia BEACH, Daniel

AUDLEY FUNDING LIMITEDactivevia TRUVA CORPORATE ADMINISTRATION LIMITED (former)

B&D GLOBAL LAW LIMITEDactivevia DENIZ, Alper

BALISE SPRINGS LIMITEDactivevia TRUVA CORPORATE ADMINISTRATION LIMITED (former)

BASTION ASSET MANAGEMENT LTDactivevia AMOS, Rachel (former)

and 43 more active

In liquidation

BEDFORD ROW CAPITAL PLCliquidationvia TRUVA CORPORATE ADMINISTRATION LIMITED (former)

Dissolved

AL WASEELAH LIMITEDdissolvedvia TRUVA CORPORATE ADMINISTRATION LIMITED (former)

COLFAX NOMINEE SHARE TRUSTEE LIMITEDdissolvedvia BEACH, Daniel

CORBY WASTE TO ENERGY LIMITEDdissolvedvia BEACH, Daniel

CP FUNDING 1 LIMITEDdissolvedvia TRUVA CORPORATE ADMINISTRATION LIMITED (former)

EM ACQUISITION II LIMITEDdissolvedvia TRUVA CORPORATE ADMINISTRATION LIMITED (former)

and 19 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2025-11-27

Turnover

£17.1k

Net Assets

£237.9k

Employees

Data quality: 80% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Truva Corp Holdings Limited

Corporate entity

Companies House 14141251

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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