We help directors (including those based overseas) understand and meet the verification requirements.
What we help with
- Explaining who needs to verify their identity and when
- Guiding directors through the verification process
- Supporting overseas directors with UK requirements
- Coordinating verification with company formation and appointments
- Keeping your filings compliant with the latest Companies House rules
Frequently asked questions
Who needs to verify their identity?
The requirement applies to directors and certain other people connected to UK companies. We can confirm whether it applies in your case and what you need to do.
Can overseas directors complete verification?
Yes. The requirement applies regardless of where a director is based. We can guide overseas directors through the process.
Why I&I: your verification is handled by a senior adviser who also keeps an eye on the wider compliance picture, so nothing else slips in the process.
Related services
Speak to a specialist
Talk through your director verification requirements with M Imran (ACA, FCCA & ADIT) in a confidential consultation. Direct access to a senior adviser: no hand-offs, no call centres.
WhatsApp Book a Meeting Send a Message
Call / WhatsApp: +44 7883 542629 · Email: [email protected]