I will verify identity of director psc partner companies house UK verification as acsp

5.0
5.0

United Kingdom

I speak English, Urdu, Punjabi, Hindi

22 orders completed

Chartered Accountant, Tax Agent of HMRC UK and Revenue Ireland

I am a UK-based tax agent of HMRC UK and Revenue Ireland, a Chartered Certified Accountant (FCCA) with 12+ years of experience. I provide the following services in the UK through my ACCA-approved acco...

Level 1

Has met certain performance criteria and shows strong potential in the marketplace.

About this Gig

I am a UK-based, Authorised Corporate Service Provider (ACSP), and a Presenter license holder of Companies House UK. Licensed Chartered Certified Accountant (FCCA) and a tax agent of HMRC UK and Revenue Ireland.

All UK company directors and Persons with Significant Control (PSCs) must complete mandatory identity verification with Companies House. Failure to comply is a legal offence and may result in prosecution, penalties, filing restrictions, or compulsory company closure.

Through my UK-based firm, I provide a fully compliant, secure, and professional Companies House identity verification service for UK and non-UK-based directors and PSCs of UK companies and partners of LLPs.

Stay compliant with filings using this service


Information Required to start verification process:

  1. Full name
  2. Email address
  3. Company or LLP name and registration number with Companies House
  4. Country of residence


Who This Service Is For

·      UK & non-UK directors & PSCs of UK companies, and partners of UK LLPs

·      Accountants, agents & consultants needing an ACSP partner for the identity   verification of their clients

·      New & existing UK companies requiring compliance support

Type of Business:

LLP

LTD

Service type:

Other

Target country:

Worldwide

Germany

United Kingdom

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Reviews

3 reviews for this Gig
5.0

(3)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • A
    image-docs

    allieaa

    GB

    United Kingdom

    5

    WOW! Quick! proficient! and didn't cost an arm and a leg! considering i was quoted three times as much from some accountants! I was working to a deadline so this was amazing! Thank you so much!

    Up to $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
  • S

    sikazmi

    GB

    United Kingdom

    5

    Started order today and completed within few hours, exceptional service, as soon as I placed the order, started getting updates and instructions at the same time to complete my task with in no time once my end was completed, received an email about the order is completed check and confirm once i checked...

    Up to $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
  • S

    syedaqib18

    PK

    Pakistan

    5

    After difficulty finding a legitimate ACSP, I worked with Ali Raza, an Authorised Corporate Service Provider (ACSP) with Companies House UK. He handled my identity verification smoothly and securely. Strongly recommended.

    Up to $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
Reviews

3 reviews for this Gig
5.0

(3)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • A
    image-docs

    allieaa

    GB

    United Kingdom

    5

    WOW! Quick! proficient! and didn't cost an arm and a leg! considering i was quoted three times as much from some accountants! I was working to a deadline so this was amazing! Thank you so much!

    Up to $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
  • S

    sikazmi

    GB

    United Kingdom

    5

    Started order today and completed within few hours, exceptional service, as soon as I placed the order, started getting updates and instructions at the same time to complete my task with in no time once my end was completed, received an email about the order is completed check and confirm once i checked...

    Up to $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
  • S

    syedaqib18

    PK

    Pakistan

    5

    After difficulty finding a legitimate ACSP, I worked with Ali Raza, an Authorised Corporate Service Provider (ACSP) with Companies House UK. He handled my identity verification smoothly and securely. Strongly recommended.

    Up to $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No