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

© Crown copyright 2024

This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.

Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.

This publication is available at https://www.gov.uk/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 you’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.

Back to top