You will get ACSP-Verified UK Identity Check for Directors, Shareholders & PSCs
Top Rated
Top Rated
Project details
I provide professional ACSP-verified UK identity verification services for Directors, Shareholders, and Persons of Significant Control (PSCs). This service ensures your company remains compliant with Companies House requirements under the Economic Crime and Corporate Transparency Act (ECCTA).
The process is simple, secure, and fully guided. I will inform you of the standard documents and details required for verification, including proof of identity, proof of address, a verification selfie, and the basic company information needed for Director/PSC checks. All information is handled confidentially and strictly for compliance purposes.
Once I receive the required items, I will carefully review them for accuracy, complete the verification process through the ACSP system, and submit the information to Companies House. After successful submission, you will receive official confirmation for your company records.
This service is designed to make your UK company identity verification smooth, fast, and fully compliant, saving you time and ensuring peace of mind.
The process is simple, secure, and fully guided. I will inform you of the standard documents and details required for verification, including proof of identity, proof of address, a verification selfie, and the basic company information needed for Director/PSC checks. All information is handled confidentially and strictly for compliance purposes.
Once I receive the required items, I will carefully review them for accuracy, complete the verification process through the ACSP system, and submit the information to Companies House. After successful submission, you will receive official confirmation for your company records.
This service is designed to make your UK company identity verification smooth, fast, and fully compliant, saving you time and ensuring peace of mind.
Purpose
BusinessIndustry
Agriculture, Animals & Pets, Audio Services, Beauty & Cosmetics, Biotech, Construction, Cryptocurrency & Blockchain, Data Analytics, Ecommerce, Education, Energy, Engineering, Environmental, Gaming, Legal, Lifestyle, Manufacturing & Storage, Media & Entertainment, Nonprofit, Photography, Religion & Spirituality, Software, Sports & Fitness, Travel & Tourism, Wellness, Writing & PublishingLanguage
EnglishWhat's included $40
These options are included with the project scope.
$40
- Delivery Time 1 day
18 reviews
(18)
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(0)
AA
Akma A.
Mar 24, 2026
AI
Abanoub I.
Sep 27, 2025
HF
Hussain F.
Sep 4, 2025
Exceptional work in no time. Highly recommended!!
AW
Ahmed W.
Jul 5, 2026
You will get UK Identity Verification – ACSP Verified | Directors, Shareholders & PSCs
Excellently completed the entire identity verification process for my UK company. Highly recommended. Fast and to the point.
NL
Nguyen L.
May 16, 2026
You will get UK Identity Verification – ACSP Verified | Directors, Shareholders & PSCs
TS
Tayyab S.
May 15, 2026
UK Legal Services Provider / ACSP Needed for Companies House Identity Verification
AA
Akma A.
Mar 24, 2026
You will get ACSP-Verified UK Identity Check for Directors, Shareholders & PSCs
NL
Nguyen L.
Mar 23, 2026
You will get UK Identity Verification – ACSP Verified | Directors, Shareholders & PSCs
About Mohsena
CFO | UK & UAE Tax, Accounting & Company Setup Expert | ACSP | 14+ Yrs
100%
Job Success
Dubai, United Arab Emirates - 11:09 am local time
I hold 𝗨𝗔𝗘 𝗖𝗵𝗮𝗿𝘁𝗲𝗿𝗲𝗱 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁 (𝗨𝗔𝗘𝗖𝗔 – 𝟮𝟬𝟮𝟱) status, 𝗜𝗜𝗔𝗕 membership, 𝗖𝗣𝗙𝗔 Affiliate designation, and am a licensed 𝗜𝗻𝗰𝗼𝗺𝗲 𝗧𝗮𝘅 𝗣𝗿𝗮𝗰𝘁𝗶𝘁𝗶𝗼𝗻𝗲𝗿. Critically, I am one of the few Upwork accountants registered as an 𝗔𝘂𝘁𝗵𝗼𝗿𝗶𝘀𝗲𝗱 𝗖𝗼𝗿𝗽𝗼𝗿𝗮𝘁𝗲 𝗦𝗲𝗿𝘃𝗶𝗰𝗲 𝗣𝗿𝗼𝘃𝗶𝗱𝗲𝗿 (𝗔𝗖𝗦𝗣) with 𝗖𝗼𝗺𝗽𝗮𝗻𝗶𝗲𝘀 𝗛𝗼𝘂𝘀𝗲 — meaning I can verify director and PSC identities directly and file on your behalf without third-party delays.
🏢 𝗨𝗞 𝗖𝗼𝗺𝗽𝗮𝗻𝘆 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀
✅ UK Company Formation (Ltd, LLP, PLC)
✅ ACSP Identity Verification for Companies House
✅ Registered Office & Director Services
✅ Annual Accounts, CT600 & Corporation Tax
✅ VAT Registration, Returns & FRS Advisory
✅ PAYE, Payroll & RTI Submissions
✅ Confirmation Statements & CS01 Filings
✅ HMRC Correspondence & Agent Authorisation
🌍 𝗨𝗔𝗘 & 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀
✅ UAE Company Setup (Mainland, Free Zone, Offshore)
✅ Saudi Arabia, USA & Bahrain Company Formation
✅ UAE Corporate Tax Registration & Returns
✅ UAE VAT Registration, Returns & Compliance
✅ Free Zone Audit & AML Advisory
✅ Zoho Books Setup for UAE Entities
📊 𝗖𝗙𝗢 & 𝗩𝗮𝗹𝘂𝗮𝘁𝗶𝗼𝗻 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀
✅ Business Valuations – DCF, EBITDA, Asset-Based
✅ Financial Models – 500+ built across industries
✅ Fundraising Support – $90M+ raised for clients
✅ Investor-Ready Pitch Decks & Business Plans
✅ M&A Advisory, Due Diligence & Exit Strategy
✅ Budgets, Forecasts & Financial Roadmaps
✅ KPI Dashboards & Profitability Analysis
✅ Cash Flow Management & Working Capital Planning
🧾 𝗕𝗼𝗼𝗸𝗸𝗲𝗲𝗽𝗶𝗻𝗴 & 𝗦𝗼𝗳𝘁𝘄𝗮𝗿𝗲
✅ Xero | QuickBooks Online | Zoho Books | Odoo | FreeAgent
✅ E-commerce Bookkeeping – Shopify, Amazon, Stripe
✅ Multi-entity & Group Accounting
✅ Bank Reconciliation, Journals & Month-End Close
✅ Management Accounts & Investor Reporting
⚡ 𝗤𝘂𝗶𝗰𝗸 𝗦𝘁𝗮𝘁𝘀
💰 $90M+ raised for startups & growth-stage businesses
📉 500+ financial models built across industries
🏛️ ACSP-registered — verified Companies House agent
🌍 Clients across UK, UAE, USA & international markets
⚖️ AML compliance specialist
🎯 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝗶𝗲𝘀 𝗦𝗲𝗿𝘃𝗲𝗱
Tech & SaaS | E-commerce | Healthcare | Property | Hospitality | Free Zone Businesses | Startups | Government Ventures
Whether you need a UK company formed today, UAE corporate tax sorted, a valuation for fundraising, or a CFO to own your numbers — I bring executive-level expertise at freelance rates, with the credentials to back it up.
📩 𝗠𝗲𝘀𝘀𝗮𝗴𝗲 𝗺𝗲 𝗮𝗻𝗱 𝗹𝗲𝘁'𝘀 𝗴𝗲𝘁 𝘀𝘁𝗮𝗿𝘁𝗲𝗱.
Steps for completing your project
After purchasing the project, send requirements so Mohsena can start the project.
Delivery time starts when Mohsena receives requirements from you.
Mohsena works on your project following the steps below.
Revisions may occur after the delivery date.
Collect → Verify → Submit: ACSP-Verified UK Identity Check (Directors/PSCs)
I will collect and review your documents, complete ACSP identity verification for Directors, Shareholders & PSCs, submit details to Companies House, and provide confirmation of successful verification for your records.