By when must AUDIT AND INSPECTION LIMITED's directors verify their identity with Companies House?

Directors of AUDIT AND INSPECTION LIMITED must verify their identity with Companies House by 2026-12-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of AUDIT AND INSPECTION LIMITED's directors have verified their identity?

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

active

AUDIT AND INSPECTION LIMITED

15310402 · Ltd · 2 years old

2 London Wall Place, London, EC2Y 5AU

SIC 69201

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AUDIT AND INSPECTION LIMITED (ECCTA)

Directors of AUDIT AND INSPECTION LIMITED must verify their identity by 2026-12-10.

Directors

1 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KAVANAGH, Eugene Patrickdirectorsince 2023-11-27· also at BLACK BULL C.P.M LTD

Connected companies

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

Active

BLACK BULL C.P.M LTDactivevia KAVANAGH, Eugene Patrick

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Mr Eugene Patrick Kavanagh

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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