By when must VMO2 RECEIVABLES FINANCE I PLC's directors verify their identity with Companies House?

Directors of VMO2 RECEIVABLES FINANCE I PLC must verify their identity with Companies House by 2027-04-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of VMO2 RECEIVABLES FINANCE I PLC's directors have verified their identity?

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

active

VMO2 RECEIVABLES FINANCE I PLC

14743190 · Plc · 3 years old

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

SIC 82990

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VMO2 RECEIVABLES FINANCE I PLC (ECCTA)

Directors of VMO2 RECEIVABLES FINANCE I PLC must verify their identity by 2027-04-02.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Ejazdirectorsince 2025-05-02· also at COSNOVA UK LIMITED, NTZR216 LTD, REDIRECTED COLLECTIONS LIMITED and 15 more

JOINT CORPORATE SERVICES LIMITEDcorporate-directorsince 2023-03-20· also at HOME EQUITY STRUCTURE 1 PLC, HOME EQUITY STRUCTURE HOLDING 1 LIMITED, KENSINGTON (WARWICK) LEASE LIMITED and 97 more

TMF CORPORATE DIRECTORS LIMITEDcorporate-directorsince 2023-03-20· also at HOME EQUITY STRUCTURE 1 PLC, HOME EQUITY STRUCTURE HOLDING 1 LIMITED, LEASYS ASSET-BACKED UK LIMITED and 54 more

Company secretary

TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate-secretarysince 2023-03-20

Connected companies

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

Active

22 BISHOPSGATE GENERAL PARTNER LIMITEDactivevia SAVJANI, Nita Ramesh (former)

ABUK INVESTMENT LIMITEDactivevia KHAN, Ejaz, SAVJANI, Nita Ramesh (former)

ACE UK BIDCO LIMITEDactivevia JOINT CORPORATE SERVICES LIMITED (former), SAVJANI, Nita Ramesh (former)

ACE UK TOPCO LIMITEDactivevia JOINT CORPORATE SERVICES LIMITED (former), SAVJANI, Nita Ramesh (former)

ACRE DEBT 2 PLCactivevia JOINT CORPORATE SERVICES LIMITED, TMF CORPORATE DIRECTORS LIMITED, SAVJANI, Nita Ramesh (former)

and 166 more active

In liquidation

KION HOLDINGS LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED

PAPERLINX (EUROPE) LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED (former)

TC FUNDING I LIMITEDliquidationvia KHAN, Ejaz, JOINT CORPORATE SERVICES LIMITED, SAVJANI, Nita Ramesh (former)

TC FUNDING III LIMITEDliquidationvia KHAN, Ejaz, JOINT CORPORATE SERVICES LIMITED, SAVJANI, Nita Ramesh (former)

VESPER 1 LIMITEDliquidationvia KHAN, Ejaz, JOINT CORPORATE SERVICES LIMITED, TMF CORPORATE DIRECTORS LIMITED, SAVJANI, Nita Ramesh (former)

and 1 more in liquidation

Dissolved

ACM ARTISTS CONSULTING MANAGEMENT LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED

ACRE DEBT 1 LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED, TMF CORPORATE DIRECTORS LIMITED, SAVJANI, Nita Ramesh (former)

ADABRACADABRA LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED

ADONIS ALPHA LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED

ADONIS BETA LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED

and 146 more dissolved

Other status

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITEDconverted closedvia SAVJANI, Nita Ramesh (former)

CROSSLANDS PROPERTIES LIMITEDinsolvency proceedingsvia JOINT CORPORATE SERVICES LIMITED (former), TMF CORPORATE DIRECTORS LIMITED (former)

DEERNS UK LIMITEDadministrationvia JOINT CORPORATE SERVICES LIMITED (former)

MERCURY FUNDING LIMITEDreceivershipvia JOINT CORPORATE SERVICES LIMITED, TMF CORPORATE DIRECTORS LIMITED, SAVJANI, Nita Ramesh (former)

MEZQUAL LIMITEDconverted closedvia SAVJANI, Nita Ramesh

and 1 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Tmf Trustee Limited

Corporate entity

Companies House 03814168

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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