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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 27 August 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 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 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

DENIZ, Alperdirectorsince 2021-04-12· also at QOREX INVESTMENT LIMITED, B&D GLOBAL LAW LIMITED, TRUVA DIRECTORS 1 LIMITED and 24 more

TRUVA CORPORATE ADMINISTRATION LIMITEDcorporate-directorsince 2023-03-27· also at RHM FINANCE PLC, SYMBOTI PLC, ODYSSEUS MTN PLC and 30 more

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

B&D GLOBAL LAW LIMITEDactivevia DENIZ, Alper

BALISE SPRINGS LIMITEDactivevia TRUVA CORPORATE ADMINISTRATION LIMITED

BASTION ASSET MANAGEMENT LTDactivevia AMOS, Rachel

and 44 more active

In liquidation

BEDFORD ROW CAPITAL PLCliquidationvia TRUVA CORPORATE ADMINISTRATION LIMITED

Dissolved

AL WASEELAH LIMITEDdissolvedvia TRUVA CORPORATE ADMINISTRATION LIMITED

COLFAX NOMINEE SHARE TRUSTEE LIMITEDdissolvedvia BEACH, Daniel

CORBY WASTE TO ENERGY LIMITEDdissolvedvia BEACH, Daniel

CP FUNDING 1 LIMITEDdissolvedvia TRUVA CORPORATE ADMINISTRATION LIMITED

EM ACQUISITION II LIMITEDdissolvedvia TRUVA CORPORATE ADMINISTRATION LIMITED

and 17 more dissolved

Other status

P1 FINANCE PLCadministrationvia TRUVA CORPORATE ADMINISTRATION LIMITED

See them all in the full report →

Financials

Period: 2025-05-31

Turnover

£17.1k

Net Assets

£237.9k

Employees

Data quality: 60% · full accounts

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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