Companies House is forging ahead with plans to introduce legal identity verification requirements for directors and people with significant control (PSCs) of companies, with enforcement to begin on 18 ...

In a mere few weeks, Companies House will bring into force one of the most significant identity verification changes in its history. From 18 November, any company director or Person of Significant ...

Companies House’s new rules to prevent fraud have sparked a dramatic fall in new company registrations. As of 18 November, a new law came into effect requiring company directors to verify their ...

Company directors must now follow new legal requirements for identity verification but there are fears that many are unprepared. New rules under the Economic Crime and Corporate Transparency Act mean ...