Six million people told to take action by Companies House over new law

Six million people told to take action by Companies House over new law

The change will provide more assurance about who is setting up, running, owning and controlling companies in the UK

Companies House launches business verification - Credit Connect

Companies House has announced the launch of a new service that allows individuals to verify their identity through an Authorised Corporate Service

NEWS: UK Companies House starts identity checks for directors - AML Intelligence

By PAUL O’DONOGHUE, Senior Correspondent THE UK Companies House has launched a digital identity verification service for company directors and individuals with significant control. The government will make the service mandatory in “autumn 2025”. From then, there will be a 12 month deadline to comply. However, Companies House is urging people to act sooner. From this week, people can verify their identity through GOV.UK One Login or through an Au…

Companies House starts to verify identities to prevent crime - 6 million need to comply

The voluntary period for identity verification is open for business. More than 6 million individuals will need to comply in the 12 months after identity verification becomes a legal requirement later this year.