The deadline for Companies House ID verification is fast-approaching. Vanner Perez Notaries has already completed the identification process for numerous individuals and we noticed that many clients come to us with the same questions. In this handy guide, we will address some of the most frequently asked ones: 1. Do I have to verify…
Companies House confirms date for mandatory ID verification
The Cardiff-based government agency has today announced that mandatory ID verification for UK-registered companies will be phased in from 18th November of this year. The new requirement was introduced under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) but it had not yet been confirmed, when it would come into force. With the long-awaited…
Andres Almodovar admitted as a notary
Vanner Perez Notaries has added a sixth notary to its roster, with Andres Almodovar having successfully completed his training contract and having been admitted as a notary for England and Wales. The announcement highlights the firm’s continued commitment to measured expansion of its offering across London and the South East. Andres joined Vanner Perez…
Companies House ID Verification – The benefits of using an ACSP
The landscape of compliance in the UK is in a permanent state of evolution, but perhaps never more so than now as the effects of the Economic Crime and Corporate Transparency Act are beginning to be felt. Crucially, Companies House is rolling out a new requirement for all directors, persons of significant control and members…
New timeline for Companies House ID verification confirmed
Companies House has just announced its revised timeline for the implementation of identity verification requirements. Registration as an authorised corporate service provider (ACSP) will now be possible from March 18th. From April 8th, directors, LLP members, and persons with significant control of entities listed on Companies House will be able to undergo the ID verification…
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