ECSH45796 - Fit and proper and approvals: Contents: Operational guidance: Confirming the identity of the BOOM: Approvals

If a beneficial owner, officer, or manager (BOOM) of the business:

• has reported that their main residential address is outside of the UK,
• does not have a national insurance number or,
• has a temporary national insurance number

The authorisations admin officer responsible for the case will contact the business via a secure communication to ask for an original or copy of ID and proof of address. For information on acceptable ID documents see ECSH45798.

Deadline for a response new applications

The BOOM must provide these documents within 21 days, or the business registration may be refused.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)