The full introduction of Companies House identity verification for directors and persons with significant control (PSCs) on 18 November 2025 was meant to ...
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 ...
The Economic Crime and Corporate Transparency Act 2023 (the Act) seeks to prevent economic crime and to enhance the transparency of companies and other legal entities. It is part of a wider policy of ...
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 ...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is reshaping UK company administration. Aimed at preventing the misuse of UK corporate structures, improving the reliability of the ...
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Date set for company directors to face new ID checks – how to avoid paying hundreds on verification
Companies House has confirmed that new legal requirements for directors to verify their identities will come in from 18 November. New rules under the Economic Crime and Corporate Transparency Act mean ...
The most significant changes to UK company law in over a century took effect on 18 November 2025. These reforms stem from the Economic Crime and Corporate ...
In a mere few weeks, Companies House will bring into force one of the most significant identity verification changes in its history. From 18 November, any company director or Person of Significant ...
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