Company Formation Check List

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.

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.

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.