Director Identity Verification Service for India based Directors, Members and PSCs

Fast, Compliant Verification for Directors, PSCs and Members based in India – do it using your smartphone.

Stay compliant, avoid delays, and protect your company filings with our ACSP verification. Let us take the strain.

  • Companies House Authorised Corporate Service Provider
  • Fixed Fee £125 plus VAT
  • Same-Day Service
  • Online (TechID)
  • In-Person Verification
  • Serving Clients Across the UK and world-wide
  • Regulated Notary Law Firm
Book your ID Verification Now
“Notary Public London – Edward Young Notaries & Lawyers made our Companies House verification seamless.”
“I was outside the UK and needed to get this done. The system Notary Public London – Edward Young Notaries & Lawyers use is easy peasy.”
Director ID Verification from India
Director ID Verification from India

Can we do it whilst you’re in India ?

Yes, we can !

Using UK Government Approved ID Tech, verify your identity from your smartphone.

Just provide us with the details we need to make the filing for you.

We will send you a link to a Tech ID application.

Take a photo of your passport or authorised photo ID and we’ll take care of the rest.


Identity verification service

Director Identity Verification – How it works

We have 4 offerings:

  1. In person – at our office or yours. Don’t want to use tech, no problem… book in an appointment and drop in with your photo ID and proof of address document. Give us your details and we’ll make the filing.
  2. Online – Can’t attend in person – no problem… complete our onboarding form and you will receive a link to a Tech ID application, no need to download an app, just tap in your name and address and take a photo of your photo ID…
  3. Expedited Service – for existing clients, if we have your ID, we’ll make the filing.
  4. Verify Elite – for senior execs and UHNIs who need extra help.

After the filing is made, you will get an email from Companies House with your ‘personal code’

What Is Director Identity Verification?

Director identity verification is a new legal requirement introduced to prevent fraud and improve transparency. Directors must confirm their identity before forming a new company or submitting certain filings to Companies House.

Don’t delay- call us now on +442074992605, email us on notary@notarypubliclondon.co.uk or complete the form below.

Based in Central London W1U, serving directors nationwide and worldwide.

Director ID Verification
Director ID Verification
Your Name
Such as “Notarisation and Apostille of a PoA for use India” or “Urgent Apostille for a UK Birth Certificate”

Who Needs to Verify Their Identity?

  • Company directors (Ltd, LLP, PLC)
  • People with Significant Control (PSCs)
  • Anyone filing documents with Companies House
  • Overseas company directors with UK registrations

Do existing directors need to verify?

Yes. Directors of existing companies will need to verify their identity when filing their next confirmation statement. ECCTA compliance for directors and PSCs is now essential.

When Does This Come Into Effect?

  • For new companies: Identity verification is required before registration.
  • For existing companies: Verification is due alongside the next confirmation statement after the rules go live (18 November 2025).

What Happens If You Don’t Comply?

  • Companies House may strike off your company
  • Criminal penalties: fines or even imprisonment
  • Inability to file confirmation statements or other updates
  • Banks and service providers may refuse to work with non-compliant companies

Use an Authorised Corporate Service Provider

Avoid hassle and let us take the strain.

We run Director identity verification services right here. Book your DFY identity check now and stay compliant with Companies House. We aim to be the best identity verification for Companies House, so get in touch now to get started.

Call on our phone number +442074992605, email us notary@notarypubliclondon.co.uk or complete the form below and we will see if we can fit you in at short notice.

Your Name
Such as “Notarisation and Apostille of a PoA for use India” or “Urgent Apostille for a UK Birth Certificate”

For our terms and conditions for this service, click here: https://notarypubliclondon.co.uk/director-identity-verification-ts-and-cs/