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Companies House identity verification has become an important part of UK company compliance under the changes introduced through the Economic Crime and Corporate Transparency Act. The requirement is designed to make the Companies House register more reliable by confirming that individuals acting as company directors, People with Significant Control (PSCs) and other relevant individuals are genuinely who they claim to be.

The guide “Companies House Identity Verification Guide” provides a practical explanation of the new identity verification requirements and what UK company directors need to do to comply. It explains who may be required to complete verification, when the requirement applies and how the process can affect company formation, appointments and future Companies House filings.

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