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Law-Now 10 Dec 2025 · International

Economic Crime and Corporate Transparency Act 2023: Identity verification became mandatory from 18 November 2025

1 min read
Companies House has announced that from 18 November 2025 identity verification (IDV) for directors and people with significant control (PSCs) of companies is mandatory. In summary, the requirements apply from 18 November 2025 to all new director appointments and...

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