This will involve two main verification

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Companies House will now have greater powers to request and challenge information that appears to be incorrect or inconsistent with existing data, and will be able to remove information from the companies register more quickly if it believes it is inaccurate, incomplete, false or fraudulent.

Companies House plans to introduce a new process to verify vietnam telegram database the identity of company founders and directors. routes: directly through Companies House or through an Authorised Corporate Service Provider (ACSP).

Verification directly through the Companies Registry will be carried out through a digital service that links a person to their primary identity document, such as a passport or driving licence.
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Registration through an ACSP will involve working with a government-authorized intermediary, such as an accountant, legal advisor, or company registration agent.

If the company fails to respond in a timely manner to the official request of the chamber for additional information on the information submitted by the founders, this may lead to consequences such as a note in the register of companies about the violation, financial penalties and even legal proceedings.

Ban on using PO Boxes as registered addresses for companies . UK companies will no longer be able to use a PO Box as their registered address at Companies House. Instead, they will have to provide a current registered address with evidence of a lease, such as a lease agreement or proof of payment of rent. Otherwise, Companies House may begin the process of striking the company off the register.

Changes to the Confirmation Statement process . From spring 2024, company founders will be required to provide an email address for communication with Companies House.