register a company

Client Registration - UK Customers

The Anti Money Laundering Regulations

& Know Your Client Requirements



For customers based in the UK

These identification requirements are for customers that only have UK residents involved with or connected to the service.

What Identification do I Need to Provide?

View the list below and select who we are providing services to!

UK Customers

Everyone connected to the mail service or company formation is located in the UK. There is no one based outside of the UK

Personal Mail Forwarding - Mail service for a private individual that is a UK resident only - CLICK HERE 

Sole Trader or Partnership based in the UK - The people operating the business are UK residents - CLICK HERE

UK Limited Company (LTD) - The directors, shareholders or PSCs all live in the UK (no overseas residents) - CLICK HERE

UK Limited Liability Partnership (LLP) - The partners or PSCs all live in the UK (no overseas residents) - CLICK HERE

Another Business Structure that has no owners based outside of the UK - CLICK HERE


What if someone is not based in the UK?

If anyone using our mail service is located outside of the UK please see our overseas customers pages.

If a company director, shareholder, partner, member or private individual is not living in the UK you need to read our non-UK customer identification requirements

Please note Companies House processing times are an estimate only and not guaranteed.

Simple Formations is a trading name of Small Firms Services Limited. We have been trading since 1998 and are one of the UK's longest standing Company Formation Agents

We accept card payment by American Express, Mastercard and Visa

We accept Visa, Mastercard and American Express

Small Firms Services Ltd Union House 111 New Union Street Coventry, CV1 2NT