Tag: Companies House

UK Companies House vulnerable to crooks

UK Companies House vulnerable to crooks

| 08/05/2019 | 6 Comments

(CNS): The UK is planning the biggest overhaul of its corporate register at Companies House since the nineteenth century following concerns it is being used by criminals around the world to launder their dodgy cash. According to reports in the British media, the 175-year-old institution will be given more power to check information from people […]

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