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Onboarding
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First Name
*
Surname:
*
Gender
I would prefer not to declare
Male
Female
Date of Birth
Address line 1
Address line 2
Postcode
Email address
Mobile Phone
Home Phone
National Insurance No
Job Title
Nationality
Trade/Profession
Company Formation Details
Limited Company Name (Please provide up to 3 potential names in order of preference.)
Personal Authentication Data (to be appointed as a director )
First three letters of town of birth
First three letters of mother's maiden name.
Have you ever been disqualified from being a company director?
Yes
No
Do you understand the responsibilities of being a company director?
Yes
No
Do you need a Visa to work in the UK?
Yes
No
Would you like us to help you set up a business bank account with Mettle by NatWest?
Yes
No
Do you appreciate that a Ltd Company is a separate legal entity to yourself and therefore monies have to be extracted in particular ways as the funds belong to the company?
Yes
No
Would you like us to email your Company Incorporation Documents to the Agency when received?
Yes
No
Are you happy for Companion Accountancy to pass on your details to Kingsbridge the insurance provider to contact you directly about insurance for your Limited Company?
Yes
No
If you already have a Limited Company, please provide the following details:
- Company Name
- Limited Company Number
- Company Authentication Code
- Shareholding
Companion Accountancy Bank Details
Bank:
Account Name:
Sort Code:
Account Number:
Reference:
Know Your Client Questionnaire
Will the company only be operating within the United Kingdom?
Yes
No
What is the company’s main source of income?
Do you have sources of income outside the UK?
Yes
No
Do you have income from overseas sources of assets?
Yes
No
Have you ever been subject to bankruptcy proceedings?
Yes
No
Please can you send through requested ID to complete the compliance checks.
Passport
*
Click or drag a file to this area to upload.
Driving License
*
Click or drag a file to this area to upload.
Recent Utility Bill
*
Click or drag a file to this area to upload.
Recent “Selfie” Photograph
*
Click or drag a file to this area to upload.
Declaration
*
By clicking submit to the form, you are confirming that the information provided is true and correct and we are able to use this to conduct your Limited Company registration process.
Submit