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- - Verify your identity for Companies House now (https://www.aspkin.com/forums/amazon/153730-verify-your-identity-companies-house-now.html)

merybery

06-13-2025 04:47 AM

Verify your identity for Companies House now

Identity verification
All company directors and people with significant control (PSCs) need to verify their identity to prove who they are. This is a new legal requirement under the Economic Crime and Corporate Transparency Act 2023 to help prevent people using companies for illegal purposes.

Question, How much information can Amazon access?

murdered_by_ebay

06-13-2025 07:30 AM

Re: Verify your identity for Companies House now

for a limited company they have access to everything on file , this especially applies to all directors and owners

merybery

06-13-2025 07:58 AM

Re: Verify your identity for Companies House now

Can they see all addresses as director? or just for 1 company

merybery

06-13-2025 08:04 AM

Re: Verify your identity for Companies House now

Point is i have few companies same director, some address amazon suspended, they ask previous addresses

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