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Identity verification

Companies Legislation

Bloomsbury Professional
Law Stated At:
31 December 2023
Economic Crime and Corporate Transparency Act 2023 PART 1: Companies etc 64: Identity verification of persons with significant control 65: Procedure etc for verifying identity 66: Authorisation of corporate service providers 67: Exemption from identity verification: national security grounds 68: Allocation of unique identifiers 69: Identity verification: material unavailable for public inspection ...

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