Why You Should Act Now to Verify Your Identity for Companies House
Identity verification is a central part of the UK’s corporate transparency reforms under the Economic Crime and Corporate...
Identity verification is a central part of the UK’s corporate transparency reforms under the Economic Crime and Corporate...
Last week, Companies House had just hit send to companies announcing a date for new accounting reforms, when...
New regulations have been made that now extend upcoming Companies House identity verification requirements to overseas companies from...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces new identity verification requirements for company directors, Persons...
As part of the UK government’s ongoing efforts to improve corporate transparency and tackle economic crime, Companies House...
Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...
Elemental is proud to announce that it has been ranked Band 1 in the Chambers and Partners 2025...
If you've recently received an email from Companies House about new compliance obligations for overseas entities (OEs), you're...
Identity verification is one of several measures the UK government is implementing to enhance oversight of those submitting...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...