Get Verified

How to confirm your identity for Companies House

New Directors

If you are being appointed as a new director, it is a legal requirement that we complete anti-money laundering checks as well as gaining your express consent to act as a director.

There are two steps required:

  1. Firstly, we have partnered with a leading digital identification service to enable us to digitally complete the anti-money laundering checks. To complete these checks, please follow this link
  2. Once you have completed step 1, you must digitally sign the consent to act form here.

Existing Directors

All existing company directors are required to verify their identity to confirm they are who they claim to be, in line with new Companies House regulations designed to improve corporate transparency and prevent fraud. This requirement takes effect from 18 November 2025.

To complete the verification process, please visit https://www.gov.uk/guidance/verify-your-identity-for-companies-house and follow the instructions provided.

Once your verification has been successfully completed, please send us your full name and the verification code via our contact us page.

Get in touch

Find us

CSM Property Management Limited

238A Kingsway,
Dunmurry,
Belfast,
BT17 9AE

Phone number

+44 (0) 28 9024 5999

Send us an email

info@csmni.com