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How to meet our identity verification standard when verifying someone鈥檚 identity for Companies House.
Paper forms relating to insolvency that can be filed with Companies House.
How an obliged entity can make a report if there鈥檚 a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
Paper forms that a limited company or limited liability partnership (LLP) registered in Wales can file with Companies House.
For company directors, LLP members or people with significant control (PSCs) who are at serious risk and want to protect their personal information from the public.
You must register as an overseas company in the UK to do business legally - find out about what you need to do
Management information tables published annually for each financial year, from the start of April to the end of the following March.
Accounts for Companies House and Company Tax Returns for HMRC - what you must send, deadlines, filing separately or together
Analysis aims to help agency鈥檚 understanding of the key threats and guide approach to tackling them鈥��
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