Sandeep Grewal, Author at Elemental

Identity verification is a central part of the UK’s corporate transparency reforms under the Economic Crime and Corporate...

09 July, 2025 / 0 Comments

Last week, Companies House had just hit send to companies announcing a date for new accounting reforms, when...

08 July, 2025 / 0 Comments

New regulations have been made that now extend upcoming Companies House identity verification requirements to overseas companies from...

08 July, 2025 / 0 Comments

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces new identity verification requirements for company directors, Persons...

08 July, 2025 / 0 Comments

As part of the UK government’s ongoing efforts to improve corporate transparency and tackle economic crime, Companies House...

08 July, 2025 / 0 Comments

Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...

08 July, 2025 / 0 Comments

Elemental is proud to announce that it has been ranked Band 1 in the Chambers and Partners 2025...

17 June, 2025 / 0 Comments

If you've recently received an email from Companies House about new compliance obligations for overseas entities (OEs), you're...

01 May, 2025 / 0 Comments

Identity verification is one of several measures the UK government is implementing to enhance oversight of those submitting...

18 February, 2025 / 0 Comments

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...

18 February, 2025 / 0 Comments

Author: Sandeep Grewal