Under the Economic Crime and Corporate Transparency Act (ECCTA), all company directors and people with significant control ...

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 ...

A client had to verify his identity at the Post Office - he tried to do it online but the computer said no and sent him to the Post Office. His identity ...

India, Aug. 5 -- Companies House confirms that from Tuesday 18 November 2025, legal requirements for directors and people with significant control (PSCs) of companies to verify their identities will ...

Companies House starts to verify identities Today (8 April 2025) sees the launch of a new service that allows individuals to verify their identity directly with Companies House through GOV.UK One ...

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 ...

Major changes to UK company law come into force this week, introducing mandatory identity verification requirements for individuals who run, own, or control UK companies. These reforms are designed to ...

In one of the biggest changes at Companies House for years, its new ID powers kicked in today – forcing company directors to verify their identity or risk facing new enforcement powers. Starting from ...

With confirmation statement deadlines approaching for many companies, it’s essential that all directors and people with significant control (PSCs) have verified their identity in advance and are ready ...