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:
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.
CSM Property Management Limited
238A Kingsway,
Dunmurry,
Belfast,
BT17 9AE