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Day: 1 September 2025

Companies House confirms rollout of identity verification for directors and people with significant control

Companies House verification

Companies House announced that the legal requirements for directors and people with significant control (PSCs) of companies to verify their identities under the Economic Crime and Corporate Transparency Act 2023 will begin from Tuesday 18 November 2025.    Whilst mandatory verification doesn’t come into force until 18 November 2025, all directors can now voluntarily verify […]

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