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Companies House this week opened voluntary identification verification for directors and people of significant control as part of the registrar of companies clampdown on fraud but will it be

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In the past Companies House mostly accepted what companies told it and published it The new Economic Crime and Corporate Transparency Act is changing that Companies House now

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Companies House is rolling out new identity verification requirements for directors and Persons with Significant Control PSCs to enhance the integrity of the UK s corporate register and

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More guidance from Companies House on reporting a verification can be found here Opportunities and pitfalls So one of the first questions an ACSP must ask themselves is whether

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Companies House has published new and updated forms relating to identity verification new versions of PSC notification and update forms and forms for Director Appointments and

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Companies House has announced that from 1 February 2026 its service fees will change In its press release Companies House outlined several key changes including the digital

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Companies House have provided a little more information on registration as an ACSP Authorised Corporate Service Provider From 25 February 2025 you can apply to become an

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Companies House is expecting up to 50 000 businesses to apply to register within 12 months of the launch of the service User s experience falls flat Anti money laundering AML expert

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Companies House reform aims to give the registrar greater powers to challenge and interrogate information that it has been provided with a view to enhancing the quality and reliability of