Information about a company, including details of its directors, shareholders, persons with significant control (PSCs), registered office address, and filing history, can often be obtained from Companies House.
Companies House provides a public record of UK-registered companies and is typically the first source used when carrying out company due diligence checks.
Where information is unavailable, unclear, or additional verification is required, further documentation should be requested directly from a company director or authorised representative. We would recommend that this information is provided in writing and on company letterheaded paper to help verify its authenticity and maintain an audit trail of the information received.