Companies House sets date for identity verification changes
As part of the Economic Crime and Transparency Act 2023 reforms, identity verification will begin in early 2025 for all company directors and persons with significant control (PSCs).
Companies House introduces new ID rules
Proposed amendments to the Companies Act 2006 introduce stringent identity verification for those setting up, running or controlling companies, in a bid to stamp out money laundering via fake identities.
Start your journey
Zyla Accountants believe in delivering a personalised, reliable, hands-on accountancy service that makes a real difference to your business.