In November, it became mandatory for all directors to undergo ID checks before filing accounts or documents for firms they ...

Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on ...

Companies House has introduced a digital identity verification process for individuals wanting to set up and run a company in the UK. Identity verification will initially be voluntary, however, ...

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 ...