Identity verification coming to Companies House
As part of the changes being gradually introduced by the Economic Crime and Corporate Transparency Act (ECCT), identity verification is set to become a Companies House requirement. This is one of a number of changes that the Act is making to better protect the data held at Companies House. Who will be affected by identity verification? Identity verification will ultimately become a compulsory part of incorporation and new appointments for new directors and persons with significant control (PSCs). All existing directors and PSCs will also need to verify their identity as part of the annual confirmation statement filing, once Companies [...]







