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oliver_theodor9

theodore

@oliver_theodor9

UK Compliance, ID Verification and COSHH Expert

United Kingdom
English, French
About me
Need to fix a rejected UK Confirmation Statement, navigate GOV.UK One Login, or complete Non Resident ID verification? As a UK corporate compliance specialist, I resolve complex Companies House rejections, manage COSHH documentation, and streamline UK company registrations. With deep expertise in UK regulatory frameworks, I help international founders and local businesses maintain perfect compliance. Fast, accurate, and fully optimized setup.... Read more

Skills

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oliver_theodor9
theodore
Offline • 

See my services

Business Structure Consultation
I will fix your rejected UK confirmation statement fast
Project Management
I will fix your gov UK one login and identity verification issue fast

Work experience

Design_Cloud®

Technical Layout & Corporate Documentation Specialist

Design Cloud® • Freelance

Sep 2025 - Present1 yr

Designed and structured elite corporate whitepapers and complex technical layouts for corporate filings, statutory disclosures, and regulatory submissions. Ensured all high level business documents met stringent industry publishing standards for readability, typography, and professional presentation. Translated raw legal and financial data into polished, client facing documentation, supporting UK businesses in presenting flawless structural portfolios to stakeholders and government bodies.

Companies_MadeSimple

Non Resident Identity Verification Consultant

Companies MadeSimple

Jul 2024 - Present2 yrs 2 mos

Managed the cross border identity verification pipeline for international entrepreneurs registering businesses in the United Kingdom. Advised over 300 non-resident directors on fulfilling strict UK ID verification mandates, AML (Anti Money Laundering), and KYC protocols. Streamlined digital document authentication workflows, significantly reducing processing delays for global clients. Overcame systemic errors associated with international document formats, ensuring full compliance with the updated Economic Crime and Corporate Transparency Act regulations.

1st_Formations

Senior Corporate Compliance Specialist

1st Formations • Full-time

Aug 2023 - Present3 yrs 1 mo

Lead a dedicated compliance team resolving complex UK corporate filing disputes, specializing in rectifying rejected Companies House Confirmation Statements (Form CS01). Successfully audited and resubmitted over 450 previously rejected filings by resolving shareholder, PSC, and share capital discrepancies. Act as the primary consultant for international founders navigating the GOV.UK One Login ecosystem, removing technical bottlenecks and ensuring seamless access to government portals. Established a 99% success rate for first time approvals on late and corrected statutory filings.