By The London Vip
Fit and proper test fee to jump from £150 to £700 under HMRC’s proposed AML …
You now need to set up a verified GOV.UK One Login to confirm your identity …
Overseas property owners must now report earlier ownership changes or risk penalties from 31 July …
Identity verification is now rolling out for directors, PSCs, and agents, with more filing roles …
Certain company changes—like a new registered address, email, or director—must be reported to Companies House …
New rules under the Economic Crime and Corporate Transparency Act mean identity checks will soon …
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