Authorised Companies House Identity Verification
As an Authorised Corporate Service Provider (ACSP), Boobooks can complete identity verification checks required by Companies House under the Economic Crime and Corporate Transparency Act.
If you are a company director, person with significant control (PSC), LLP member, or anyone filing information with Companies House, you may be required to verify your identity before carrying out certain activities.
Our team provides a simple and secure verification process, helping you meet your legal obligations quickly and efficiently.
Identity verification may be required for:
* Company Directors
* Persons with Significant Control (PSCs)
* LLP Members
* Individuals Incorporating New Companies
* Individuals Filing Information at Companies House
How BooBooks Helps
Our Identity Verification Services Include:
* Director Identity Verification
* Person with Significant Control (PSC) Verification
* LLP Member Verification
* Identity Verification for Overseas Directors and Shareholders
* Verification for New Company Incorporations
* Verification for Existing Companies
* Guidance on Companies House Compliance Requirements
* Record Keeping and Verification Confirmation
Why BooBooks?
* Authorised Corporate Service Provider (ACSP)
* Secure and compliant verification process
* Fast turnaround times
* Support for UK and overseas individuals
* Expert guidance from experienced professionals
Stay Compliant with Companies House Requirements
Our team can guide you through the identity verification process and help ensure your company remains compliant with the latest Companies House regulations.
Get in touch
UK Office
251 Grays Inn Rd, London WC1X 8QT, United Kingdom
UAE Office
Meydan Grandstand , Al Meydan road , Nadd Al Shiba first, Dubai-UAE
Pakistan Office
380, Main Potohar Road, Islamabad
Contacts
© Boobooks is a trading name of Hudsons Consulting Ltd, registered in England and Wales (Company No. 08659966)