Michaela Greene
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Recent activity by Michaela Greene-
Who will need to complete an identity check?
You’ll need to complete a check if you are:A company director (new or existing).A person with significant control (PSC), meaning someone who owns or controls more than 25% of a company.Anyone who f...
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Why are these checks being introduced?
The UK government wants to:Make it harder for criminals to hide behind fake names or bogus companies.Stop UK companies being misused for fraud and money laundering.Give businesses and the public mo...
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What are ECCTA identity checks?
Identity checks are a new legal requirement under the Economic Crime and Corporate Transparency Act (ECCTA). They mean that anyone running or controlling a company in the UK will need to have their...