Compliance Statement

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At UKDirectorServices.com, we are committed to delivering nominee director services that are fully compliant with UK law and international best practices. While nominee directorship is a legal and legitimate structure under the Companies Act 2006, we recognise the importance of transparency, governance, and anti-money laundering safeguards.

• Disqualified directors or sanctioned individuals 
• Entities which pose a high risk of money laundering or where the source of income is not transparent
• Clients unwilling to complete full due diligence

• Verified identity and beneficial ownership checks 
• Signed service agreements outlining scope and limitations
• Ongoing compliance monitoring and reporting obligations

Our goal is to provide high-trust, governance-aligned director services that protect both our clients and the integrity of UK corporate structures.