What information do you need about directors?

When you register your company through us we will ask for the following information for each director/trustee:

  • Full name (as on your ID documents, ie not Dave if your name is David)
  • Residential address (does not have to be a UK address, will not be shown on the public record)
  • Date of birth
  • Nationality
  • Occupation (optional)

If you are setting up anything other than a CIC, we will also require any three of the following to be used in place of a signature:

  • Colour of eyes
  • Mother’s maiden name
  • Father’s first name
  • Town of birth
  • Telephone number
  • National Insurance number
  • Passport number

You only need to send us copies of ID documents if you are using our registered office or company secretary service.

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Filed under: FAQ