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Tag: Economic Crime and Corporate Transparency Act

Companies House ID Verification Reforms Reshape Compliance for Accountants and Corporate Officers
Derek Falcone 20 May 2025 0 Comments

Companies House ID Verification Reforms Reshape Compliance for Accountants and Corporate Officers

UK Companies House has introduced mandatory ID checks for directors and significant control holders, starting autumn 2025. Accountants face new compliance steps as third-party agents must register as ACSPs or use Gov.uk One Login, changing how corporate filings and client communications unfold under new anti-economic crime measures.

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