Identity Verification (“IDV”) is a new process requiring individuals that run, own or control UK companies or limited liability partnerships (“LLPs”) to prove their identity to Companies House. IDV registration is voluntary...more
9/5/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Filing Deadlines ,
Filing Requirements ,
Limited Liability Company (LLC) ,
New Regulations ,
Person with Significant Control (PSC Register) ,
Registration Requirement ,
Regulatory Oversight ,
Regulatory Reform ,
Regulatory Requirements ,
Transparency ,
UK