Property Lawyers and Conveyancing Solicitors in Manchester at Ford Banks Irwin Solicitors - Identification requirements for Buying a House
Please note: Not to be used or relied upon without legal advice. These notes are for illustrative purposes ONLY.
continued from page 9 . . .
Verification of Identity:
Contents of Form ID2:
Section A
A separate form must be completed by each individual applicant, estate owner, or person involved in the transaction.
1. Name of body corporate or other organisation ('the corporation')
2. Registered number, if applicable (e.g. for a company, friendly society)
3. Registered address: . . .
4. Name of Individual representing the corporation:
5. Address of individual representing the corporation:
6. Individual's connection with the corporation:
7. Work telephone number (this must be a land line and not a mobile number)
Details of dealing with the Land / Property
8. Type of dealing (e.g. transfer, mortgage, discharge etc)
9. Title number(s) (for Property Title Deeds)
10. Address of Property (including postcode) . . .
11. Certificate by the individual representing the corporation
'I certify that the information that I have provided in this form is correct to the best of my knowledge and belief. I authorise the Land Registry to make such additional searches and checks as necessary to confirm my identity.
Signed . . . Date . . .
Please note your identity must be verified by a professional Conveyancer or by a member of the Land Registry who must complete section B of this form.
Section B
1. Place x in the appropriate box
[ ] I have known the individual representing the corporation for at least two years
[ ] I have NOT known the individual representing the corporation for at least two years
2. Certificate
I (name of certifier or Land Registry employee) . . .
of (name of Property Lawyers and Conveyancing Solicitors firm or Land Registry local office certifying identity) . . .
Status
[ ] Solicitor, [ ] Licensed Conveyancer, [ ] Legal Executive, [ ] Notary Public, [ ] barrister, [ ] registered European Lawyer, [ ] Land Registry employee
certify that (name of individual whose identity is being verified) . . .
has produced to me:
Where the corporation is a UK company:
- an original company search in respect of the corporation which is dated within the last three months and which confirms that the corporation has not been dissolved; and
- evidence of the individual's authority to represent the corporation.
Where the UK corporation is some other form of body corporate:
- evidence that the corporation still exists and of his / her authority to represent the corporation in connection with this application
Where the corporation is not a UK company:
- evidence that the corporation (if a transferor, Landlord, Borrower or Lender) is one and the same as the registered owner or estate owner, and
- evidence of the individual's authority to represent the corporation.
And in all cases The applicant has produced to me the original(s) of the evidence of identity indicated in panel 3 below.
I have also completed panel 4.
Signature of Solicitor, Licensed Conveyancer, Legal Executive, Notary Public, Barrister, Registered European Lawyers or Land Registry employee
. . .
Date. . .
Evidence of Identity Inspected
You must inspect either:
One of the following List (List A):
[ ] Current valid full passport - State the number of the passport . . .
[ ] Current United Kingdom, EU, Isle of Man, Channel Islands photocard driving licence (not a provisional licence) - State the number of the licence . . .
or
Two of the following list (List B) but no more than one of each type:
[ ] Cheque guarantee card or credit card bearing the Mastercard or Visa logo, an American Express or Diners Club card, or a debit or multi-function card bearing the Maestro or Delta logo which was issued in the United Kingdom and is supported by an original account statement less than three months old (these must be postal statements and not statements sent electronically)
[ ] Utility bill less than three months old
[ ] Council tax bill for the current year
[ ] Council rent book showing the rent paid for the last three months
[ ] Mortgage statement for the mortgage accounting year just ended
[ ] Current firearm or shotgun certificate
Signature of Solicitor, Licensed Conveyancer, Legal Executive, Notary Public, Barrister, Registered European Lawyers or Land Registry employee
. . .
Date. . .
4. Photograph of applicant, disponer or estate owner
Staple or loosely attach the recent passport size photograph here (Please do not glue the photograph to the form).
Certify the reverse side of the photograph with the following statement: 'I confirm that this photograph is a true likeness of the person who provided the evidence set out in panel 3 above which I have inspected' and add your signature and date.
(All italics in this page are Crown Copyright and reproduced here for your information with permission from HM Land Registry)
Please telephone Paul on 0161 866 8999 if you require any further information.
Ford Banks Irwin Solicitors
50 Stothard Road
Stretford
Manchester
M32 9HB
Tel: 0161 866 8999
Fax: 0161 866 8333
E-mail: info@FordBanksIrwinSolicitors.co.uk
Or you can use the ENQUIRY FORM (click here).
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Manchester
City Centre Serviced Office - Conference rooms are also
available by prior appointment at:
Ford
Banks Irwin Solicitors | Solicitors in Manchester
Pall Mall Court
King Street
Manchester
M2 4PD
Tel: 0161 866 8574
Ford Banks Irwin Solicitors
provide a professional yet simplified approach to the conveyancing
process of moving home.
We
appreciate that all the upheaval and additional work involved in moving
home you need a fast
and efficient conveyancing solicitor. Our
straight
forward approach to conveyancing is refreshing.
We prioritise and put you first. Key
conveyancing features:-
* We eliminate all the unnecessary paperwork and confusing vocabulary
* We are always available
* We respond quickly
* We offer excellent value for money
* We provide fixed fee conveyancing to enable you to budget with confidence
* Our fast track conveyancing service is available to all clients as standard
Please telephone 0161 866 8999 for a free quote.
Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 1 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 2 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 3 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 4 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 5 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 6 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 7 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 8 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 9 | Property Lawyers and Conveyancing Solicitors in Manchester - Evidence of Identity 10 |