Formation Wizard Walkthrough

• How Do I Form a New Company as a Current User of Inform Direct?
• The Formation Wizard - Step 5 (Delivery)
• The Formation Wizard - Step 4 (Summary)
• The Formation Wizard - Step 3 (Documents and Extras)
• The Formation Wizard - Step 2 (Officers / Shareholder / PSC)
• The Formation Wizard - Step 1 (Company Details)

Money Laundering Checks

• What Anti-money laundering details must I provide?
• Can I form new companies for clients on Inform Direct?
• What do I need to do to form new companies at Companies House using Inform Direct.
• List of Schedule 1 Bodies for AML Purposes

Formations

• Special Requirements for Overseas Corporate Shareholders
• How to change a company’s articles of association
• How do I form a Community interest company (CIC) via Inform Direct?
• Acting as agent for incorporations - does this apply to me?
• What Is the Cost of Forming a Company Using Inform Direct?
• Can I Use the Word FOUNDATION When Forming a New Company?

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