By when must BHFC - BESTRADE HOLDING FINANCIAL COMPANY PLC's directors verify their identity with Companies House?

Directors of BHFC - BESTRADE HOLDING FINANCIAL COMPANY PLC must verify their identity with Companies House by 2026-05-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of BHFC - BESTRADE HOLDING FINANCIAL COMPANY PLC's directors have verified their identity?

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

active

BHFC - BESTRADE HOLDING FINANCIAL COMPANY PLC

14846842 · Plc · 3 years old

40 Bank Street, London, E14 5EG

SIC 64209

Companies House data checked 22 August 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for BHFC - BESTRADE HOLDING FINANCIAL COMPANY PLC (ECCTA)

Directors of BHFC - BESTRADE HOLDING FINANCIAL COMPANY PLC must verify their identity by 2026-05-17.

Directors

0 verified · 1 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FISSORE, Diegodirectorsince 2023-05-04· also at BWT - BEST WORLD TECH LTD

S.C.S. - SMART CORPORATE SERVICES LTDcorporate-directorsince 2023-05-04

Company secretary

S.C.S. - SMART CORPORATE SERVICES LTDcorporate-secretarysince 2023-05-04

Connected companies

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

Active

BWT - BEST WORLD TECH LTDactivevia FISSORE, Diego

Financials

Period: 2025-05-31 · filed 2025-11-05

Turnover

—

Net Assets

£50.0k

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Bwt - Best World Tech Ltd

Corporate entity

England 14815714

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

Holds 50-75% of voting rights

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