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I will identity verification for companies house UK
UK and USA Tax, Business Advisor
Experienced UK Accountant | Tax Specialist | ICAEW-Approved Firm
I’m a qualified and results-driven Accountant and Finance Manager with over 8 years of professional experience in UK accounting and ta...
Nivel 2
Ha cumplido con los criterios de alto rendimiento y tiene un historial comprobado de cumplimiento de las expectativas de los clientes.
Con alta capacidad de respuesta
Conocido por sus respuestas excepcionalmente rápidas
Acerca de este Servicio
Are you a non-UK resident or dont have a UK passport?
No problem we help clients verify their identity using non-biometric passports or limited documentation, ensuring your company stays 100% compliant with Companies House requirements.
Identity Verification: Voluntary Now, Mandatory Soon
Starting July 2025, Companies House began notifying all UK company directors and People with Significant Control (PSCs) about new verification laws.
- Now: Verification is open voluntarily for all directors and PSCs.
- From Autumn 2025: New directors and PSCs must verify before appointment or incorporation.
- By Autumn 2026: All existing directors and PSCs must be verified.
Failure to verify may lead to:
Inability to file confirmation statements or company updates
Penalties, restrictions, or even company dissolution
Your name publicly marked as unverified
Why Verify Early?
Avoid delays millions will need verification soon, causing expected backlogs
What I Offer
Whether youre based in the UK or abroad, I provide a fast, hassle-free, and compliant verification service for one or multiple directors/PSCs making the entire process simple and secure.
Fix errors incorrect data like date of birth or address
Tipo de entidad:
Particular
•
Corporación
Tipo de ingreso:
Negocios
•
Empleo
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Trabajo por cuenta propia
País de destino:
Marruecos
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