Draft Legislation to Protect Residential Addresses on Companies House
The Government has released draft regulations aimed at enhancing the protection of individuals’ usual residential addresses (URA) from being publicly accessible at Companies House. Under the new regulations, individuals would be allowed to suppress their URA from public view if it has previously been used as a company’s registered office address, a provision not currently […]
Companies House Issues Draft Rules for Director ID Verification
Companies House has unveiled draft rules concerning the identity verification of directors, persons with significant control (PSCs), and others under forthcoming changes. The Economic Crime and Corporate Transparency Act 2023 amended the Companies Act 2006 and the Limited Partnerships Act 1907, introducing requirements for certain individuals to verify their identity. This applies to individual directors […]