by Angelique Wright | Oct 29, 2026 | Compliance
Companies House identity verification is no longer something sitting on the horizon. The new requirements have been compulsory since 18 November 2025, the first directors have now been prosecuted for identity-verification offences, and the 12-month transition period...
by Angelique Wright | Sep 25, 2026 | Compliance
Companies House identity verification has moved from being a future compliance change to an actively enforced legal requirement. On 17 September 2026, Companies House and the Insolvency Service announced the first convictions for identity-verification offences. Three...
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