Companies House Identity Verification
OT Lowry provides Companies House identity verification services as an Authorised Corporate Service Provider (ACSP).
Authorised Corporate Service Provider (ACSP)
Under new UK legislation, individuals involved in the management and control of companies must verify their identity with Companies House. This requirement has been introduced to improve transparency, prevent fraud and strengthen trust in UK corporate structures.
As an Authorised Corporate Service Provider, OT Lowry is authorised to carry out these verification checks on behalf of Companies House, ensuring that individuals meet the new legal requirements quickly and securely.
What Is an Authorised Corporate Service Provider?
An Authorised Corporate Service Provider (ACSP) is a professional intermediary that has been authorised by Companies House to carry out identity verification checks. They are required to follow strict regulatory standards and identity verification procedures.
Using an ACSP allows individuals to complete their verification securely and efficiently, without needing to manage the process themselves directly with Companies Hou
The New Companies House Identity Verification Requirements
The Economic Crime and Corporate Transparency Act 2023 introduces significant reforms to the UK company registration system.
One of the key changes is the requirement for certain individuals connected to companies to verify their identity with Companies House. This measure has been introduced to help prevent the misuse of companies for fraud, money laundering and other forms of economic crime.
Who Needs Identity Verification?
Identity verification may be required for:
Failure to complete identity verification when required may lead to:
Companies House Identity Verification Through OT Lowry
OT Lowry is a Companies House Authorised Corporate Service Provider and can carry out identity verification checks on behalf of clients.
The verification process is designed to be straightforward and efficient.
Step 1: Submit an Enquiry
Provide details of the individual who requires identity verification.
Step 2: Provide Identification Documents
Documents will be reviewed in accordance with regulatory requirements.
Step 3: Verification Check
The identity verification is conducted through approved processes.
Step 4: Confirmation of Verification
Once verified, the information is submitted as required to confirm compliance.
Why Choose OT Lowry?
OT Lowry is an established notary practice serving corporate and private clients across the United Kingdom and internationally.
Request Companies House Identity Verification
If you require Companies House director identity verification, OT Lowry can assist as an Authorised Corporate Service Provider. Please contact the practice with details of the individual requiring verification and we will provide guidance on the next steps.