HBA Solutions LTD – Authorised Corporate Service Provider (ACSP)
Companies House now requires certain individuals to verify their identity as part of enhanced transparency and anti-fraud measures.
HBA Solutions LTD is an Authorised Corporate Service Provider (ACSP) and is permitted to carry out identity verification on your behalf.
Who needs to be verified?
-
Company directors
-
Persons with Significant Control (PSCs)
-
LLP members
-
Individuals filing documents at Companies House
What is our process
This is a paragraph about your business. Let your visitors know who you are, what you do and what your website is all about. Double click on the text box to edit the text and add all the information you want to share.
-
Engagement and payment
-
Collection of personal details
-
Submission of valid identity documents
-
Compliance and verification checks
-
Confirmation submitted to Companies House (where applicable)
