By when must NIMBA DEVELOPMENT COMPANY PLC's directors verify their identity with Companies House?

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

How many of NIMBA DEVELOPMENT COMPANY PLC's directors have verified their identity?

4 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

NIMBA DEVELOPMENT COMPANY PLC

13950762 · Plc · 4 years old

C/O Fieldfisher Riverbank House, London, EC4R 3TT

SIC 07100, 09900, 46630

Companies House data checked 12 September 2026

Type

Plc

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NIMBA DEVELOPMENT COMPANY PLC (ECCTA)

Directors of NIMBA DEVELOPMENT COMPANY PLC must verify their identity by 2026-11-18.

Directors

4 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

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

AWOTWI, Kweku Andoh, Drdirectorsince 2025-06-01

BUELENS, Gertdirectorsince 2025-12-02

FOFANA, Fassinédirectorsince 2025-06-01

GAUTHIER, Julie Suzannedirectorsince 2025-06-01

JONAH, Samuel Essondirectorsince 2025-03-01

RENNER, David Kwesidirectorsince 2025-11-12

SO, Melissa Wen-Sumdirectorsince 2025-06-01· also at FIRST ASIA LIMITED, MEDEX TECHNOLOGIES LIMITED, MEDEX CAPITAL LIMITED

TOUNKARA, James Mohamed Smithdirectorsince 2022-03-02· also at 10 ABBOTSBURY LIMITED, GAJAH INVESTMENT MANAGEMENT LIMITED, NIMBA DEVELOPMENT HOLDINGS LIMITED

Company secretary

FIELDFISHER SECRETARIES LIMITEDcorporate-secretarysince 2025-12-02

Connected companies

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

Active

CHELMER CONSULTANCY LIMITEDactivevia MPINGA, Tarica

GAJAH INVESTMENT MANAGEMENT LIMITEDactivevia TOUNKARA, James Mohamed Smith

MEDEX CAPITAL LIMITEDactivevia SO, Melissa Wen-Sum

NIMBA DEVELOPMENT HOLDINGS LIMITEDactivevia TOUNKARA, James Mohamed Smith, DIN, Steven, MPINGA, Tarica, WILSON, Paul Craig, GAJAH INVESTMENT MANAGEMENT LIMITED

Dissolved

10 ABBOTSBURY LIMITEDdissolvedvia TOUNKARA, James Mohamed Smith

FIRST ASIA LIMITEDdissolvedvia SO, Melissa Wen-Sum

MEDEX TECHNOLOGIES LIMITEDdissolvedvia SO, Melissa Wen-Sum

Financials

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

Persons with Significant Control

Mr James Mohamed Smith Tounkara

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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