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Director's ID filings - name discrepancies
It has been interesting to see that directors are registered at Companies House with a variation of the name used for biometric ID (normally passport). As an ACSP, this adds a further level of diligence to completing the registration and the issue of the unique Companies House code. Where there is a discrepancy, it is, in our opinion, necessary to revert to the client and confirm that we are indeed verifying the correct person. In most cases that date of birth is sufficient
alanrutland
Dec 2, 20251 min read
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