By when must OMNIO GROUP LIMITED's directors verify their identity with Companies House?

Directors of OMNIO GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of OMNIO GROUP LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

OMNIO GROUP LIMITED

13514685 · Ltd · 5 years old

30 Churchill Place, London, E14 5RE

SIC 64209

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OMNIO GROUP LIMITED (ECCTA)

Directors of OMNIO GROUP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 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

DURBAN, Jorgendirectorsince 2022-10-06· also at OMNIO EMI LIMITED, SERCLE LIMITED

FALLSTROM, Alexander Carl Gustafdirectorsince 2025-08-26

MISTRY, Jayesh Chandulaldirectorsince 2024-04-25· also at OMNIO EMI LIMITED, SERCLE LIMITED

Connected companies

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

Active

ETIKA FINANCE UK LOANS SPV ONE LIMITEDactivevia THROOP, Julia D'Ann

OMNIO EMI LIMITEDactivevia DURBAN, Jorgen, MISTRY, Jayesh Chandulal, ANDREANI, Stefano, CANNON, Adrian, THROOP, Julia D'Ann

SERCLE LIMITEDactivevia DURBAN, Jorgen, MISTRY, Jayesh Chandulal, ANDREANI, Stefano, CANNON, Adrian, DOERNER, Matthew Phillip, THROOP, Julia D'Ann

TRIBEHIVE LIMITEDactivevia CANNON, Adrian

ZETI LIMITEDactivevia CANNON, Adrian

Dissolved

LEREX TECHNOLOGY HOLDINGS LIMITEDdissolvedvia CANNON, Adrian

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr. Erik Jonas Petter Fällström

Individual

ID verified · 2025-11-26

Owns 50-75% of shares

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