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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). Â 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
2 hours ago1 min read
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