Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on ...
Major changes to UK company law come into force this week, introducing mandatory identity verification requirements for individuals who run, own, or control UK companies. These reforms are designed to ...
New Companies House identity verification rules have cut UK company registrations by around 30%, as experts warn fraudsters are already adapting tactics.