El Registro Mercantil en el Reino Unido (Companies House) ha introducido a partir de otoño de 2025 un nuevo requisito de verificación de identidad para los administradores, titulares reales y otras personas ligadas a sociedades o entidades inscritas. El nuevo requisito es una exigencia de la Ley de Delitos Económicos y Transparencia Corporativa de 2023…
Companies House ID verification – FAQ
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…
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