A distinct business route
Company tenants
Keep company-tenant checks separate from individual tenant referencing and define the evidence needed for the legal entity.
Page scope
What this page covers.
The content is organised around evidence, responsibility and limitations, not an unexplained pass or fail.
- 01Company identity and registration evidence
- 02Trading, financial and authorised-signatory information
- 03Ownership or control evidence where appropriate
- 04A separate outcome and limitation model
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