Companies House begins phased roll out of new powers to tackle fraud

2024-05-03 03:10:15 | mpanies house

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mpanies house: Companies House begins phased roll out of new powers to tackle fraud

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2024-03-21 07:00 Companies house wields new powers - Shoosmiths
2024-04-05 10:49 OFSI adds permissions to companies house GL - Global Sanctions
2024-03-08 08:00 First reforms to UK Companies House go live - Dentons
2024-03-04 08:00 'Erroneous' filings highlight flaws in Companies House data - Financial Times
2024-03-06 08:00 The importance of KYB amid the rogue Companies House filings - FinTech Global
2024-03-08 08:00 UK Companies House Probes Erroneous Filings in Corporate Register - Regulation Asia
2024-03-04 08:00 NEWS: UK banks warned over hundreds of ‘rogue’ filings at Companies House - AML Intelligence
2024-03-04 08:00 Companies House begins phased roll out of new powers to tackle fraud - GOV.UK
2024-03-27 07:00 Key considerations as Companies House and HMRC digital transformation continues - Accountancy Daily

2024-03-20 16:31 Update for Insolvency Practitioners on UK Companies House Filings - The National Law Review
2024-03-04 08:00 Companies House will require 'lawful purpose’ declarations under under Economic Crime and Corporate ... - Law Gazette
2024-03-22 19:42 Will Companies House powers clean up the register? - JD Supra
2024-02-28 08:00 Spring Cleaning: the new transparency rules shaking up Companies House - IBB Law
2024-04-02 07:00 Changes To Companies House Fees - Sales Taxes: VAT, GST - UK - Mondaq
2024-03-07 08:00 Companies House begins rolling out new powers to tackle fraud - Restaurant
2024-03-29 07:00 Unveiling The Chaos: Rogue Filings At Companies House And The Quest For Reform - The National Law Review
2024-02-19 08:00 Companies House fees increasing from 1 May 2024 - GOV.UK
2023-11-27 08:00 Posting documents to Companies House - GOV.UK
2024-03-18 07:00 Companies House Reforms Begin to Bite on 4 March 2024 - The National Law Review

2023-09-08 07:00 Reviewing Companies House fees - GOV.UK
2024-02-12 08:00 It is too cheap and easy to set up UK companies - Financial Times
2024-03-05 08:00 In Brief: China's economic targets draw scepticism; UK banks placed on alert over erroneous Companies House filings - TheBanker.com
2024-02-06 08:00 Changes at Companies House – what this means for you - TaxAssist Accountants
2024-03-04 08:00 Banks placed on alert over 'rogue' Companies House filings - Sky News
2023-12-06 08:00 The Law Society of Northern Ireland - The Law Society of Northern Ireland
2023-10-09 07:00 Companies House is looking for feedback on how we communicate information - GOV.UK
2024-01-14 08:00 UK Landlords Move Homes to Company Structure in Bid to Cut Costs - Bloomberg
2024-03-06 08:00 Companies House bolsters powers to tackle fraud and enhance data quality - Leasing Life
2024-02-17 08:00 Why Heston Blumenthal has asked Companies House for greater transparency - City A.M.

2024-02-08 08:00 Top U.S. Venture Firms Funded Blacklisted Chinese Companies, House Committee Says | Mint - Mint
2023-10-26 07:00 Companies House set for 'biggest shakeup' under U.K. corporate transparency bill - Compliance Week
2024-02-14 08:00 Heston Blumenthal calls for greater urgency in tackling fraud on Companies House - Restaurant
2024-03-04 08:00 Companies House gets new powers to tackle fraud on its register - This is Money
2023-12-22 08:00 Companies House to impose new ID verification requirements - JD Supra
2024-02-21 08:00 Companies house to increase fees - TaxAssist Accountants
2024-03-19 07:00 Gorvins Solicitors explains the changes to fees at Companies House - Marketing Stockport
2024-04-11 10:00 Companies House update as Newcastle owners make £37m statement and 'fresh cash' pumped in - Chronicle Live
2024-03-13 07:00 The impact of Companies House price increase for SMEs - Elite Business Magazine
2024-03-04 08:00 Companies House clamping down as new anti-fraud measures aim to 'stop the UK from playing host to the world's ... - Today's Conveyancer

2023-11-27 08:00 Economic Crime and Corporate Transparency Act 2023 – impact of Companies House reforms - Taylor Wessing
2023-07-31 07:00 Companies House Edinburgh office is moving - GOV.UK
2024-03-12 07:00 Companies House reform: what does this mean for your business? - cumbriacrack.com - Cumbria Crack
2024-03-05 08:00 Additional Caution Required for Insolvency Practitioners Relying on Companies House Filings (UK) - The National Law Review
2024-03-05 08:00 Companies House clampdown on dodgy agents' data and... - Letting Agent Today
2023-09-12 07:00 Companies House recognised again for outstanding workplace culture - GOV.UK
2024-02-20 08:00 UK Companies House Fee Hike Effective May 2024 - Mirage News
2024-02-21 08:00 Companies House fees to increase - Scottish Financial News
2023-12-07 08:00 Philips is loyal to Company House - EurobuildCEE
2024-03-05 08:00 800 'erroneous' Companies House filings reveal rife misinformation - City A.M.

2024-03-04 08:00 Banks on High Alert as ‘Rogue’ Companies House Filings Surface - Business Matters
2023-11-03 07:00 Companies House working with Vertu Motors to resolve register hack - AM-online
2024-03-05 08:00 Companies House launches 'urgent review' over 800 'erroneous' filings made by one account - City A.M.
2023-08-25 07:00 Companies urged to file accounts early to avoid penalties - GOV.UK
2024-03-05 08:00 Businesses must give full postal and email address as Companies House fights fraud - Business Matters
2024-03-21 07:00 Cardiff Council in discussions to acquire Companies House site - Business Live
2023-11-30 08:00 File your accounts early this December to avoid a penalty - GOV.UK
2024-03-04 08:00 Here are the new powers for Companies House that come into force today - City A.M.
2024-03-06 08:00 Companies House reveals new powers to stop scammers stealing names and addresses - The Mirror
2024-03-06 08:00 Shein UK breaches company law by failing to disclose human owner - The Guardian

2023-12-21 08:00 Overseas property ownership register tops 30000 registrations - GOV.UK
2023-11-01 07:00 Vertu Motors' Companies House records falsely amended - AM-online
2023-11-01 07:00 Car dealer group Vertu Motors suffers 'malicious' amendments to Companies House records – Car Dealer Magazine - Car Dealer Magazine
2023-10-20 07:00 Louise Smyth re-elected president of global business registry network - GOV.UK
2024-01-24 08:00 Directors - be aware of new Companies House rules in 2024 - Bytestart
2024-03-04 08:00 Companies House Gains New Powers to Tackle Business Fraud - Startups.co.uk
2023-10-29 07:00 We will curb scammers listing bogus businesses on Companies House, says KEVIN HOLLINRAKE - This is Money
2024-02-14 08:00 Heston Blumenthal calls for greater urgency in tackling companies house fraud - Business Matters
2023-11-21 16:58 What do Companies House reforms mean for small businesses? - Simply Business - insurance
2023-12-08 08:00 UK fines 123 offshore companies for transparency law breach - Financial Times

2023-11-24 08:00 All eyes on Companies House in U.K. corporate transparency efforts - Compliance Week
2023-11-01 07:00 Vertu Companies House records falsely amended by 'malicious actor' - Motor Trader
2024-02-07 08:00 MPs ask for data on how foreign states are abusing Companies House - Shropshire Star
2023-11-09 08:00 Vertu Motors' Companies House record now corrected - Motor Trader
2024-02-16 08:00 Heston Blumenthal calls for 'greater urgency' in tackling Companies House fraud | Craft Guild of Chefs - | Craft Guild of Chefs
2023-11-21 08:00 Companies House takes on Version 1 as digital partner - UKAuthority
2024-02-03 16:31 Companies House offices considered as solution to school expansion plans - Herald Wales
2023-09-04 07:00 Firm linked to Crooked House owner was taken to court - BBC.com
2024-02-12 08:00 Cellular Goods registers new name Cel AI with Companies House - Proactive Investors UK
2023-10-02 07:00 Companies House Failings Enable Global Fraud and Identity Theft – Byline Times - Byline Times

2023-11-01 07:00 Person who changed Vertu's Companies House record could face two years in prison - Motor Trader
2023-11-03 07:00 Companies House probes Vertu Motors record changes - Motor Trader
2024-01-23 08:00 Companies House story gives UK no platform for pushing open registers - Guernsey Press
2023-11-03 07:00 New anti-fraud legislation will change how businesses deal with Companies House | TheBusinessDesk.com - TheBusinessDesk.com
2023-12-18 08:00 A New Chapter in Transparency? Companies House’s New Powers to Tackle Economic Crime - Business Matters
2024-03-04 08:00 New Companies House powers to tackle fraud come into effect - Scottish Financial News
2024-02-03 08:00 Business Surgery: What does the Companies House website disclose about you and your small company? - Suffolk News
2024-03-04 08:00 Companies House clamps down on scammers stealing UK names and addresses - Evening Standard
2023-11-03 07:00 Companies House denies its systems are to blame for 'malicious' Vertu changes – Car Dealer Magazine - Car Dealer Magazine
2024-01-30 08:00 Commentary - Company Insolvency Statistics October to December 2023 - GOV.UK

2023-11-02 07:00 Vertu Motors seeks injunction as Companies House records falsely amended - This is Money
2024-01-14 08:00 I'm a company director — of a business I've never heard of - The Times
2024-02-26 08:00 Economic Crime and Corporate Transparency Act 2023 – Key Developments | Insights - Skadden, Arps, Slate, Meagher & Flom LLP
2024-02-20 08:00 Changes to UK company law | Crowe UK - Crowe LLP
2023-11-22 08:00 Version 1 secures £45m contract with Companies House - Business Post
2023-11-08 08:00 'Malicious' changes to car dealer group Vertu Motors' Companies House details are put right – Car Dealer Magazine - Car Dealer Magazine
2023-09-25 07:00 What is Companies House? What forms do you have to submit? - Bytestart

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Companies House begins phased roll out of new powers to tackle fraud