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Company Formation Checklist

Company Formation Checklist

Company Formation Checklist

Company Formation Checklist The following details are essential for the formation of a company

1. An office with a registered address

This is the main address of your company and it should be a complete mail address in the country where your business is registered. A PO Box number is not acceptable.

Companies House and also HMRC will use this address to supply all required company mail and it will be shown on a public document.

2. Director’s personal information

  • Complete name.
  • Day of Birth (Minimum age of 16).
  • Residential address.
  • Contact address (residence or others).
  • Profession.
  • Citizenship.

Three pieces of security information for online verification which include;

  • Initial three letters of mother's initial name.
  • Initial three letters of father's first name.
  • Initial three letters of eye color.

3. Investors’ personal information

  • Complete name.
  • Residential address.

Three security information for online verification which include;

  • Initial three letters of mother's initial name.
  • Initial three letters of father's forename.
  • Initial three letters of eye colour.

4. Secretary’s personal information (if necessary)

  • Complete name.
  • Day of Birth (Minimum age 16).
  • Residential address.
  • Contact address (residential address or others).
  • Profession.
  • Citizenship.

Three security information for online verification.

  • Initial three letters of mother’s initial name.
  • Initial three letters of father's first name.
  • Initial three letters of eye colour.

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