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 ...

Goodwille Warns: Overseas Directors of UK Companies May Face Criminal Offence Risk as November Identity Verification Deadline Looms ...

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 ...

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, ...