ACSP

We are registered ACSP agents for Companies House and are now able to offer ID verification for directors who are not existing clients, an in-person appointment is required for us to verify your identity, and the following documents must be provided and in date;

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Two from the following list;

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passport or Irish passport card

identity card with biometric information from the EU, Norway, Iceland or Liechtenstein

UK biometric residence permit (BRP) 

UK biometric residence card (BRC)

UK accredited PASS card

UK or EU driver digital tachograph card

UK, Channel Islands, Isle of Man and EU photocard driving licence (full or provisional)

UK HM Forces ID Card

UK HM Armed Forces Veteran Card

UK Frontier Worker permit

photographic work permit (government issued)

photographic immigration document

photographic visa

UK, Channel Islands and Isle of Man firearms licence

another type of photographic ID listed on PRADO - such as a National Identity Card (Pakistan), crew member certificate (South Africa), or Permanent Resident Card (USA)

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And One from the following;

 

birth or adoption certificate

marriage or civil partnership certificate

non-photographic immigration document

non-photographic visa

non-photographic work permit

bank or building society statement

UK local authority or social housing rental agreement – this must be for the person’s current address

mortgage statement – this must be for the person’s current address

UK council tax statement – this must be for the person’s current address

utility bill – this must be for the person’s current address

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This service is by appointment only and is subject to a fee please contact us for further details.