Experts in UK Company Formation
Experts in UK Company Formation
From 18 November 2025, identity verification becomes a legal requirement for UK company formation and ongoing corporate administration. Under the Economic Crime and Corporate Transparency Act 2023, all company directors […]
When registering a UK company, your country of residence – and in some cases your citizenship – can mean extra compliance checks under anti-money laundering rules. This page explains what
Under the Economic Crime and Corporate Transparency Act 2023 (EETA), new and existing company directors, People with Significant Control (‘PSC’), and those filing documents with Companies House may need to
An Authorised Corporate Service Provider (ACSP), such as Uniwide Formations, is a third-party service provider that acts as an intermediary between a business and Companies House. The authorised status of
Businesses routinely ask for proof of address to ensure that the person they are dealing with lives where they say they do. There are many valid forms of proof of
Whether you choose to set up your new company with Companies House or through a formation agent such as Uniwide Formations, you will need to provide proof of your identity.
With the rate of financial fraud and scams on the rise in the UK, customer due diligence (CDD) and ‘know your client’ (KYC) checks are more important than ever. Thankfully,
In January 2023, the Government published a policy paper outlining important changes to the company registration and filing process. Under the new plans, anyone filing documents or registering a company