The continued changes at Companies House will include the requirement for identity verification. How will this affect you?
For new companies, all directors and people with significant control (PSCs) will need to complete identity verification.
Identity verification will also apply to other registration types. For example, any members of a limited liability partnership (LLP) will also need to verify their identity.
For existing companies, all directors (or equivalent) and PSCs will have a transition period to verify their identity with Companies House.
Anyone acting on behalf of a company will also need to verify their identity before they can file information with Companies House.
You can verify directly with Companies House, or through an authorised agent.
Chalfen as an authorised agent, already undertakes this verification as part of our anti money laundering processes. For clients this takes away the additional process and puts you in the hands of experts in this field. Contact one of our team for further assistance.
Chalfen celebrates its 30th birthday this month (August 2024).
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