Ceased or suspended Authorised Corporate Service Providers (ACSPs)
This list includes details of businesses and sole traders that have had their ACSP status either suspended or ceased (removed).
Documents
Details
We suspend the status of an ACSP if we are investigating, or have asked them to provide more information about their:
- business or Anti-Money Laundering (AML) supervision
- filings with Companies House
- identity verification process (if they have verified someone’s identity for Companies House)
We cease (remove) the status of an ACSP if they:
- tell us they no longer want to be registered
- do not comply with legal requirements
This list is updated with any changes every 2 weeks. If an ACSP has been ceased or suspended recently, it could take up to 2 weeks to be added to the list. If there have been no changes to the list, we will not publish an update.