Guidance

List of some of the UK-regulated agents who can complete verification checks on beneficial owners of an overseas entity

Updated 2 September 2024

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This publication is available at /government/publications/find-a-uk-regulated-agent-to-verify-information-for-an-overseas-entity/list-of-uk-regulated-agents-who-can-complete-verification-checks-on-beneficial-owners-of-an-overseas-entity

This is not a complete list of UK-regulated agents with an assurance code. Other agents are available. Companies House does not endorse or accept any liability for these agents, or for any services they provide.

A UK-regulated agent must complete verification checks on all beneficial owners and managing officers of an overseas entity before it can be registered with Companies House.

The following UK-regulated agents have an agent assurance code and can carry out verification checks:

If you바카라 사이트™re a UK regulated agent and you want to be added to the list, email agentcode@companieshouse.gov.uk.

To sign up for an agent assurance code, see Agent assurance codes for registering an overseas entity.

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