No. Unfortunately, if we have requested proof of ID and address before the company is formed, then we will need you to provide this information before we can proceed with your order.
This is because we are regulated by the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, London Local Authorities Act 2007, and Know Your Customer (KYC) guidelines, which means we must verify the ID and address of customers and certain shareholders prior to submitting applications to Companies House.
Once we receive the required documents, we will resume processing your order with Companies House.
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