Unregisteristered/Unincorporated Charity looking to follow compliance and register as CIC
Toluwatope Owoade
Leadership & Governance
Who from a charity needs to verify their identity by 18 Nov?
Lauren Kinch Business manager at Mersey Counselling and Therapy Centre Posted 5 months ago
's badges
Helper’s Badge Level Five
Level 5 of 5
Superstar! This badge is awarded to members who have had 30 comments marked as Helpful
Helper’s Badge Level Four
Level 4 of 5
This badge is awarded to members who have had 20 comments marked as Helpful
Helper’s Badge Level Three
Level 3 of 5
This badge is awarded to members who have had 10 comments marked as Helpful
Helper’s Badge Level Two
Level 2 of 5
This badge is awarded to members who have had 5 comments marked as Helpful
Helper’s Badge Level One
Level 1 of 5
This badge is awarded to members who have had a comment marked as Helpful
Hopefully someone can answer this?
Gov.uk are emailing to say company directors and people with significant control (PSCs) to verify their identity under the Economic Crime and Corporate Transparency (ECCT) Act 2023.
From a charity perspective, is this just the person that files the confirmation statement? or will it apply to trustees and other personnel? If anyone can clarify this I would be very grateful.
No responses yet. Be the first to reply!
{{ctrlComment.postTotalComments}} responses
Load more responses