The Law Society’s new guidance on confirming identity verification to Companies House (Guidance) has landed quietly, but its...
For some time, we’ve been told Companies House has greater enforcement powers and wouldn’t be afraid to use...
Today, Companies House announced that mandatory identity verification under the Economic Crime and Corporate Transparency Act 2023 will...
New regulations have been made that now extend upcoming Companies House identity verification requirements to overseas companies from...
As part of the UK government’s ongoing efforts to improve corporate transparency and tackle economic crime, Companies House...
Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...
