By when must CFBANQUE INVESTMENT PLC's directors verify their identity with Companies House?

Directors of CFBANQUE INVESTMENT PLC must verify their identity with Companies House by 2027-08-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of CFBANQUE INVESTMENT PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CFBANQUE INVESTMENT PLC

15892551 · Plc · 2 years old

25 Cabot Square Canary Wharf, London, E14 4QZ

SIC 64999

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CFBANQUE INVESTMENT PLC (ECCTA)

Directors of CFBANQUE INVESTMENT PLC must verify their identity by 2027-08-25.

Directors

2 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEGBANE, Laurent Biendirectorsince 2026-07-17

MABIALA BITSINDOU, Cherstydirectorsince 2024-08-12

Company secretary

MABIALA BITSINDOU, Cherstysecretarysince 2024-08-12

Connected companies

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

Dissolved

CF BANQUE PLCdissolvedvia MABIALA BITSINDOU, Chersty, LEGBANE, Laurent Bien

HEAVENLY COMMUNICATION LTDdissolvedvia MABIALA BITSINDOU, Chersty

Financials

Period: 2025-08-31 · filed 2026-01-20

Turnover

—

Net Assets

£50.0m

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Laurent Bien Legbane

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Miss Chersty Mabiala Bitsindou

Individual

Verification overdue · 2026-08-25

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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