Companies House
UK Directors Told to Verify Identity – Scammers Got There First
- Companies House has warned that fraudsters are targeting directors with fake ID requests, ahead of mandatory verification beginning in November.
- The new rules will affect between six and seven million individuals across the UK.
Monday, 01/09/2025 | 13:07 GMT by
Jared Kirui
UK Company Directors Must Verify Identity or Risk Losing Role Under New Law Starting November
- The reform aims to enhance the accuracy of the Companies House register and reduce fraud and economic crime.
- Existing directors will need to verify their identity the next time they file a confirmation statement, with a final deadline set for next year.
Tuesday, 05/08/2025 | 16:44 GMT by
Jared Kirui
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