By when must SFG FORWARDING LIMITED's directors verify their identity with Companies House?

Directors of SFG FORWARDING LIMITED must verify their identity with Companies House by 2026-11-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of SFG FORWARDING LIMITED's directors have verified their identity?

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

active

SFG FORWARDING LIMITED

NI610820 · Ltd · 14 years old

Fifth Floor Causeway Tower, Belfast, BT2 8DN

SIC 49410, 52103, 52241

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SFG FORWARDING LIMITED (ECCTA)

Directors of SFG FORWARDING LIMITED must verify their identity by 2026-11-25.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified

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

NELSON, Dianedirectorsince 2026-09-03· also at SFG PROPERTY HOLDINGS LIMITED, IMPI FREIGHT LTD

NELSON, Stephen Georgedirectorsince 2013-01-02

Connected companies

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

Active

IMPI FREIGHT LTDactivevia NELSON, Diane

SFG PROPERTY HOLDINGS LIMITEDactivevia NELSON, Diane

SUREFREIGHT (INTERNATIONAL) LIMITEDactivevia WADDELL, Vincent

SUREFREIGHT (S.W.) LIMITEDactivevia WADDELL, Vincent

Dissolved

GES LOGISTICS LIMITEDdissolvedvia NELSON, Stephen George

IMPI HOLDINGS LTDdissolvedvia NELSON, Stephen George

SFG FORWARDING LIMITEDdissolvedvia NELSON, Stephen George

Financials

Period: 2025-09-30 · filed 2026-03-24

Turnover

—

Net Assets

£3.5m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Sfg Property Holdings Limited

Corporate entity

Companies House NI717192

Owns 75-100% of shares

Holds 75-100% of voting rights

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