Law-Now
08 Aug 2025 ·
International
Economic Crime and Corporate Transparency Act 2023: Identity Verification Becomes Mandatory From 18 November 2025
1 min read
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Companies House has announced that identity verification (IDV) for directors and individual controllers (PSCs) of companies will become mandatory from 18 November 2025. In summary, the requirements will apply immediately to all new director appointments and registrations...
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