Fake directors UK plan to combat money laundering The UK authorities are set to introduce measures to regulate or even prosecute the persons who are the sole directors of fake companies. Currently, owners of fake …
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Every quarter Companies House the UK Government office that handles the filing of company accounts in the UK publishes a release of company registration statistics. The release contains useful information about the total number of …
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Understanding What Companies House Data Includes Every month thousands of people search records held by Companies House, but what kind of data are they actually looking at, and how can the information found be used? …
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