In this episode, Jemma Groves from the Corporate and Commercial team explains how directors, persons of significant control, or relevant legal entities of UK companies now need to verify their identity at Companies House.
This is The Legal Lounge, where you'll hear from Amanda and her team of lawyers from Lanyon Bowdler Solicitors talking about many aspects of law in England and Wales. During the series you'll hear from special guests, industry experts and local charities.
For all the resources and reference material from the episodes, and to request a discussion about a particular scenario, or aspect of law, please visit: https://www.lblaw.co.uk/knowledge/ 

The Legal Lounge from LBLaw.co.uk

Lanyon Bowdler Solicitors

Companies House ID Checks : Jemma Groves

DEC 8, 20255 MIN
The Legal Lounge from LBLaw.co.uk

Companies House ID Checks : Jemma Groves

DEC 8, 20255 MIN

Description

In this episode, Jemma Groves from the Corporate and Commercial team explains how directors, persons of significant control, or relevant legal entities of UK companies now need to verify their identity at Companies House. This is The Legal Lounge, where you'll hear from Amanda and her team of lawyers from Lanyon Bowdler Solicitors talking about many aspects of law in England and Wales. During the series you'll hear from special guests, industry experts and local charities. For all the resources and reference material from the episodes, and to request a discussion about a particular scenario, or aspect of law, please visit: https://www.lblaw.co.uk/knowledge/