Identity Verification Codes at Companies House Identity Verification Codes at Companies House With the Economic Crime and Corporate Transparency Act 2023, the British legislator has introduced new identity checks. Since then, Directors and People with Significant Control (PSCs) must verify their identity to the Companies House and actively confirm this verification. The obligation is personal, regardless of how many companies are affected.
Business Register Germany Business Register Germany What obligations do UK Limited companies operating in Germany have regarding the disclosure of their annual financial statements in the German commercial register?
Registered Office :: Unauthorized Use Registered Office :: Unauthorized Use Here's how to respond correctly – if your Limited is registered at Companies House with an improperly used registered office address as the "default address".