Entries with tag designated persons .

New security checks for company formations – designated persons (DPs)

14 Jan 2019
It was announced at the beginning of December 2018 that additional ‘application checks’ would come into force with immediate effect at Companies House when requesting a new company formation. The checks are to identify ‘designated persons’ or DPs for short – a term used to identify individuals with financial sanctions imposed upon them by the United Nations (UN). Read More AboutNew security checks for company formations – designated persons (DPs) »

By Chris Mayfield

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