Do you have an English LTD and need to get your Identification verified at Companies House?
There is a significant change for all directors, officers and persons with significant control (PSCs) of UK-entities who are required to register with Companies House.
Due to new regulations, all directors, officers and PSCs of an English company should have their ID verification carried out by an ACSP (Authorised Corporate Service Provider).
The requirements are part of a wider deterrent aimed at preventing false and misleading information being used and using companies as part of a legitimate front for illegal economic crime activities.
Do you need to get your ID verified at Companies House but have no idea how to do it?
Be assured, we can help you. CPIE Limited is registered as an ACSP to carry out the new ID verification process.
Once we receive specific documents and information from you, we will register your details at Companies House. You will then receive a Personal code via email which must be passed on to the provider who manages your English company.
Failure to carry out this ID verification will result in annual filings being rejected, fines and possible disqualification.
The process itself is very quick – contact us today – we are happy to help.
