The Lawyer's Personal Brand · glossary

Identity verification (Companies House)

The rule that every director of a UK company must prove to Companies House who they are. The person is verified, not the company, and gets a personal code to use for every company they direct. The rule changed in stages, so check the current position before advising. File 5.1 · Chapter 6 · see Confirmation statement, Completion checklist, Post

Explained in Chapter 6, Teach It to the Cat, of The Lawyer's Personal Brand.

How it comes up, in Chapter 6
She knows the subject from the inside. Companies House (the UK registrar of companies) now requires identity verification: every director must prove who they are. As a paralegal, Tess ran the register filings for 30 companies. What she does not yet know is which parts she understands and which she has been carrying as a feeling.
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Where this term lives

This term is part of one fictional junior lawyer's first year, with every document attached and a test after every chapter. Open The Lawyer's Personal Brand → · All terms A–Z →