Branch event - Scotland

Companies House – ID&V Update

Overview

Companies House will provide participants with an update on how ID&V has progressed to date, discuss issues and provide answers to queries.

Speaker: Andrew Williams

Identity Verification Lead

Andrew is the Senior Responsible Owner for the implementation of identity verification at Companies House, introducing the capacity for directors, persons with significant control and equivalents to prove their identity in line with the requirements of the Economic Crime and Corporate Transparency Act.

For any related enquiries please contact us at [email protected], or call us at +44 (0)20 7580 4741