The identity verification requirements under the Economic Crime and Corporate Transparency Act have now come into force, meaning mandatory ID verification now applies in a variety of contexts. As this has the potential to delay time-sensitive filings and reorganisations, Vanner Perez Notaries has launched a new fast-track service for Companies House identity verification. Personal identity…
Einführung der verpflichtenden Identitätsfeststellung beim britischen Handelsregister
Das britische Handelsregister (Companies House) führt zum 18. November 2025 eine neue Vorschrift ein, gemäß derer alle Geschäftsführer und wirtschaftlich Berechtigten mit besonderem Einfluss (Persons with Significant Control) von eingetragenen Gesellschaften ihre Identität nachweisen müssen. Dies betrifft sowohl bestehende als auch zukünftige Eintragungen. Die neue Regelung ist das Resultat der schrittweisen Umsetzung des umfassenden Reformkatalogs…
VERIFICACIÓN DE IDENTIDAD PARA EL REGISTRO MERCANTIL EN EL REINO UNIDO
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…
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