The people that are required to provide ID will be the account holder, the director's and the People with Significant Control (PSCs). This is line with legislation that everyone considered having significant influence or control over a company and thus are the important decision makers will need to be ID checked.
Companies House will be enforcing this as of Late 2023 through the Economic Crime and Corporate Transparency Act 2023.
All officers of a company must be ID verified prior to an application (or request) being sent across to Companies House for approval.
Comments
0 comments
Please sign in to leave a comment.