New Client Form (LTD Company and Directors)
This form will record your name, please enter your full name:
Director Full Name:
Directors Personal Address(es):
Director Date of Birth:
National Insurance Number:
Contact Telephone Number:
Registered Company Name:
Nature of Business:
Registered Office Address:
Company Registration Number:
Shareholders & Holdings:
Company UTR Number:
Company Authentication Code:
VAT Registration Number:
VAT Effective Date:
Date of last VAT quarter submitted:
Company Bank Name:
Sort Code:
Account Number:
Personal Identification:
ID Document Number
Proof of Address (within 3 months):
Accounts Direct Ltd is required by law to collect and verify personal and business information in order to comply with UK Anti-money laundering (AML) regulations and HMRC requirements. The information you have provided will be used solely for the purposes of accounting and tax services, verifying identityand complying with legal and regulatory obligations:
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All information and documents submitted via this form are only accessible by authorised Accounts Direct Ltd staff. Your data is never sold / shared with third parties except where required by law or regulatory bodies (including HMRC)
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Identity verification, documents are collected to meet UK AML regulations. Copies of ID and proof o addresses amay be retained for up to 5 years after our professional relationship has conclude, inline with legal requirements.
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Your rights: You have the right to request access to, correction of, or deletion of your personal data where legally permitted. For further details, please contact Accounts Direct Ltd.
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I confirm that I have read and understood the data ptotection and AML information above and concent to my data being processed for these purposes.
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DECLARATION: I confirm I am authorised to provide this information on behalf of the company and authorise Accounts Direct Ltd to act with HMRC
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SUBMIT
We welcome you to Accounts Direct Ltd
