What information do I need to provide to set up a limited company?

November 8, 2021

To open an account, we will need to verify your identity and address, along with additional directors, Shareholders and Ultimate Beneficial Owners.

We will need some basic information, including:

  • Proof of Identity
  • Proof of Address
  • Date of Birth
  • Contact details
  • Company Name
  • Company Number
  • Financial information
  • Proof of business activities

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