Company details

Identification

We are required to check your identity and will carry out checks in line with the requirements of the Anti-Money Laundering legislation. Our Anti-Money Laundering Registration Number is XTML00000163346. Please see our FAQs page for more details.

Please provide 2 copies of identification, 1 from each of the lists below for each Director and Beneficial Owner of the business.

Proof of Identification

  • Passport
  • Driving Licence (photo type)
  • National Identity Card
  • HM / Other Armed Forces Identity Card
  • Employment Identification Card
  • Disabled Drivers Blue Pass
  • Others, please contact to discuss

Proof of Address

  • Utility or Telephone (Landline) Bill
  • Mortgage or Financial Statement
  • Rental Agreement
  • Council Tax Bill
  • Bank or Building Society Statement
  • TV Licence
  • HMRC Notice of Coding
Max file size 2MB
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Max file size 2MB
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Add another person (1)
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Max file size 2MB
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Add another person (2)
Max file size 2MB
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Max file size 2MB
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Add another person (3)
Max file size 2MB
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Max file size 2MB
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Mail Collection

Please provide details of people authorised to collect mail from Stornoway Business Hub on your behalf.

Will you or your representative collect mail in person?
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