Compliance with AMLR 2007

Welcome to EZ Company Formations Ltd. Trading as Company Formations 123

Thank you for choosing EZ Company Formations Ltd (website: www.companyformations123.co.uk ) toregister your company on-line with us.

To comply with the Anti Money Laundering Regulations 2007 and to use our office address as your business registered office address, we need to do certain checks to comply with AMLR. For a Limited Company, we need for each director or shareholder with 25% or more ownership with the following verification.

In accordance with the Anti Money Laundering Regulations, we must ask you to provide us with two forms of identification. One must include a recent photograph, such as a copy of your passport or new style driving license, and the other must show your most recent residential address, such as a copy of a utility bill and dated within the last 3 months. Upon receipt of the completed form and documents, we will run background due diligence checks on each director, shareholder and / or ultimate beneficial owner with more than 25% shares of your business. If you are happy with our requirements, you can proceed with your application.

Please do not hesitate to ask for any help or further explanations that you may need in respect of the above.

EZ Company Formations Ltd.

Address: 56 Longbridge Road Suite 12, Stewart House Barking IG11 8RT
Tel: +44 20 3952 6189      
Email: ezcompanyformations@gmail.com