MLR check regs.

ademoore Registered Posts: 146 Dedicated contributor 🦉
Can someone please clarify for me - a potential client has approached who is a director of limited company. I'm fine doing the checks for individuals - but do we need to perform checks on the company itself, or is doing checks on all the directors of the company enough?

Many thanks


  • AK002
    AK002 Registered Posts: 2,492 Beyond epic contributor 🧙‍♂️
    In my work it's checks on the directors and shareholders, anyone that has control over the company really.
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