Services

Identity Check for Directors

Directors, people with significant control and those filing on a company's behalf must verify their identity. We complete the check as an Authorised Corporate Service Provider and keep the evidence on file.

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What's included

What you get with identity check for directors

  • Verification completed with a regulated agent
  • Evidence retained securely for the required period
  • Guidance for every director and PSC in the company
  • Confirmation reference supplied for your records

Who this is for

  • Newly appointed directors
  • Existing directors and PSCs of UK companies
  • Anyone filing at Companies House on a company's behalf

FAQ

Common questions

Ready to talk about identity check for directors?

A free, no-obligation consultation to talk through your business and what support would actually help.