By when must LOTE GLOBAL INVESTMENTS LTD's directors verify their identity with Companies House?

Directors of LOTE GLOBAL INVESTMENTS LTD must verify their identity with Companies House by 2027-09-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of LOTE GLOBAL INVESTMENTS LTD's directors have verified their identity?

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

active

LOTE GLOBAL INVESTMENTS LTD

13514417 · Ltd · 5 years old

Mercury Place, Leicester, LE1 1QG

SIC 70100

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LOTE GLOBAL INVESTMENTS LTD (ECCTA)

Directors of LOTE GLOBAL INVESTMENTS LTD must verify their identity by 2027-09-15.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALSUBEAEI, Saleh Abdullahdirectorsince 2022-01-19· also at K STREET 51 LIMITED, GREAT WESTERN STREET LIMITED, SALISBURY HOUSE PROPERTY LIMITED and 3 more

CHOUDHURY, Wasim Walidirectorsince 2021-08-27· also at GLASGOW CCL LTD, NORTHERN BLOCK MANAGEMENT LIMITED, CITYHEART INVESTMENTS LIMITED and 24 more

Connected companies

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

Active

1 LIVERPOOL STREET GP LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

1 LIVERPOOL STREET NOMINEE 1 LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

1 LIVERPOOL STREET NOMINEE 2 LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

101 MOORGATE GP LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

101 MOORGATE NOMINEE 1 LIMITEDactivevia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

and 497 more active

In liquidation

MANCHESTER DESIGN AND BUILD LIMITEDliquidationvia CHOUDHURY, Wasim Wali, IHSAN, Rofi Miah

VIRTEK VISION UK LIMITEDliquidationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

WSH AND SE LIMITEDliquidationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

WSH AND SOMERSET LARDER LIMITEDliquidationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

ZEPPELIN MIDCO 1 LIMITEDliquidationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

and 1 more in liquidation

Dissolved

AGHOCO 1903 LIMITEDdissolvedvia HART, Roger

AGHOCO 1905 LIMITEDdissolvedvia HART, Roger

AGHOCO 1909 LIMITEDdissolvedvia HART, Roger, INHOCO FORMATIONS LIMITED

AGHOCO 1910 LIMITEDdissolvedvia HART, Roger, INHOCO FORMATIONS LIMITED

AGHOCO 1915 LIMITEDdissolvedvia HART, Roger, INHOCO FORMATIONS LIMITED

and 85 more dissolved

Other status

FABLINK (EVENWOOD) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

FABLINK (LUTON) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

FABLINK (NORTHAMPTON) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

FABLINK (WOLVERHAMPTON) LIMITEDadministrationvia HART, Roger (former), A G SECRETARIAL LIMITED (former), INHOCO FORMATIONS LIMITED (former)

THL REALISATIONS 2025 LIMITEDadministrationvia HART, Roger (former), INHOCO FORMATIONS LIMITED (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-22

Turnover

—

Net Assets

£10.1m

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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