Experts in UK Company Formation
Experts in UK Company Formation
Why does a customer’s jurisdiction matter? Before accepting a non-resident customer, any financial or corporate service provider is required to conduct due diligence measures to
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
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
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
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
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
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
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