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https://www.gov.uk › guidance › verifying-your-identity-for-companies-house
Why you need to verify your identity Identity verification is a new legal requirement It will help to deter people intending to use companies for illegal purposes By law you will need to verify
https://www.gov.uk › guidance › companies-house-personal-codes-for-identit…
How to use and manage the personal code you receive when you verify your identity for Companies House
https://www.gov.uk › guidance › verify-your-identity-for-companies-house
Use this service to verify your identity for Companies House
https://www.gov.uk › guidance › people-with-significant-control-pscs
How to identify and record the people who own or control your company
https://www.gov.uk › guidance › when-you-need-to-verify-your-identity-for-co…
When you need to verify depends on your role and when you started that role
https://www.gov.uk › guidance › provide-psc-verification.cy
Defnyddiwch y gwasanaeth hwn i ddarparu cod personol T r Cwmn au a datganiad gwiriad hunaniaeth ar gyfer PRhA neu i wneud cais am estyniad
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