Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on ...

Companies House is forging ahead with plans to introduce legal identity verification requirements for directors and people with significant control (PSCs) of companies, with enforcement to begin on 18 ...

Security and fraud experts have raised concerns over an identity verification scheme for company directors in the UK, designed to reduce money laundering and financial crime. Companies House is the ...