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Tells HM Passport Office staff how to check a person’s signature is genuine if we do not hold a record of their signature on main index.
A wholesale dealer in Great Britain may import Qualified Person certified medicines from the European Economic Area if certain checks are made by the ‘Responsible Person (import)’
Good Practice Guide (GPG) 45 helps you decide how to check someone's identity.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
When HMRC will issue a joint and several liability notice to individuals who have been involved with companies which have become insolvent and have a tax liability with HMRC.
Find out how OPG contacts customers and what to do if you are worried a call, email or message is not genuine.
We’re working to help people securely prove who they are without having to rely on physical documents.
Guidance on the National Minimum Wage and National Living Wage for organisations who offer work experience, including placements and internships.
Guidance for completing forms ID1: Certificate of identity for a private individual, and ID2: Certificate of identity for a body corporate.
Find out how to apply to operate as a registered consignor of excise goods.
Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
How an obliged entity can make a report if there’s a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
Guidance for completing form ID3: certificate of identity for a private individual.
Certify a document as a true copy of the original by getting it signed and dated by a professional person, like a solicitor
Don’t include personal or financial information like your National Insurance number or credit card details.
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