Company Secretarial
Identity, due diligence and statutory support
Director ID verification, PSC checks, AML/KYC due diligence and ICO correspondence - handled accurately and securely to meet Companies House requirements.
What we handle
Everything in Corporate Due Diligence, covered
A clear scope of work, delivered to a dependable standard every time.
Director ID verification
Document collection, validation and Companies House filing.
PSC verification
Persons with Significant Control identified and checked.
AML / KYC
Client and enhanced due diligence with documentation.
Ongoing monitoring
Compliance kept current as circumstances change.
ICO correspondence
Data-protection notices and queries drafted and resolved.
Why ZAH
Built to make your practice stronger
Regulatory assurance
Confidence that statutory duties are met.
Secure handling
Sensitive documents managed under strict controls.
Reputation protected
Verified records reduce filing and AML risk.
Capacity freed
Time-consuming checks taken off your team.
Add capacity without adding headcount
Tell us what's on your plate. We'll show you exactly how ZAH can take it on - accurately, securely and on time.