Transitional provision for overseas companies
- Deliver identity verification statements for directors to Companies House Trader
UK Statutory Instrument
2025
United Kingdom
The Companies Authorised to Register, Unregistered Companies and Overseas Companies (Application of Company Law) Regulations 2025
At a glance
What's here
1 compliance obligation
Who this Act binds
Business-side actors with duties under this Act, ranked by how often they appear.
- Trader 1
Other Acts binding the same actors
For each actor bound by this Act, the other UK Acts that bind them most often. Useful for understanding the full compliance landscape facing each role.
Traders also bound by 826 other Acts (top 5 shown)
- Value Added Tax Regulations 1995 1995 413 duties
- Companies Act 2006 2006 243 duties
- The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008 2008 114 duties
- Insolvency (England and Wales) Rules 2016 2016 62 duties
- Building Societies Act 1986 1986 56 duties
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 5 other sections — procedural / definitional / commencement
Citation, commencement and extent
Amendments to the Companies (Companies Authorised to Register) Regulations 2009
Amendments to the Unregistered Companies Regulations 2009
Amendments to the Overseas Companies Regulations 2009
Transitional provision for unregistered companies
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