Companies House has confirmed its intention to introduce the first set of measures under the Economic Crime and Corporate Transparency Act on 4 March 2024. These will include greater powers to query information and request supporting evidence, stronger checks on company names, new rules for registered office addresses and a requirement for all companies to supply a registered email address. Other measures under the Act, such as identity verification, will be introduced later.
Companies House has confirmed its intention to introduce the first set of measures under the Economic Crime and Corporate Transparency Act on 4 March 2024. These will include greater powers to query information and request supporting evidence, stronger checks on company names, new rules for registered office addresses and a requirement for all companies to supply a registered email address. Other measures under the Act, such as identity verification, will be introduced later.
