Mandatory ID verification for directors introduced to tackle fraud
The changes, introduced by Companies House, are intended to ensure directors are who they claim to be.
Companies House wins top workplace wellbeing award from Investors in People
Louise Smyth said: “This outcome is an excellent achievement for us at Companies House, particularly during a period of significant transformation."
SmartSearch urges early action as Companies House sets identity verification start date
Phil Cotter says new compliance rules under the Economic Crime Act will require digital readiness and real-time systems to manage ID checks at scale.
