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Lindsays: Scots firms must brace for tighter ID verification law

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Companies must prepare for a new law that will impose greater demands on verifying the identity of their directors and connected businesses, lawyers at Lindsays have warned. An impending new law means that Companies House will impose more stringent measures on confirming the identities of both new d

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United Kingdom , Curtis Preston , Registrar Of Companies , Companies House , Financial Conduct Authority , Economic Crime , Corporate Transparency Bill , Royal Assent , United Kingdom Based , Financial Conduct ,

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