[1110A Meaning of “identity is verified”]
Companies Act 2006 (2006 c 46) | Legislation

[Identity verification]

[1110A  Meaning of “identity is verified”]

[(1)     For the purposes of this Act an individual's “identity is verified” if—

(a)     the individual's identity has been verified by the registrar in accordance with regulations under section 1110B, or

(b)     a verification statement in respect of the individual has been delivered to the registrar,

and the individual has not, since then, ceased to be an individual whose identity is verified by virtue of regulations under subsection (6).

(2)     A verification statement is a statement by an authorised corporate service provider confirming

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