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NEWS: UK banks warned over hundreds of ‘rogue’ filings at Companies House

2024-06-08 00:07:25 | mpanies house

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mpanies house: NEWS: UK banks warned over hundreds of ‘rogue’ filings at Companies House

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2024-05-15 03:18 Best Solar Companies Of 2024 – Forbes Home - Forbes
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2024-05-12 13:03 Companies House update as Newcastle owners make £37m statement and 'fresh cash' pumped in - Yahoo News UK
2024-05-17 08:57 Tom Brady investment in Birmingham City revealed on Companies House - Birmingham Live
2024-03-21 07:00 Will Companies House powers clean up the register? - WilmerHale
2023-12-22 08:00 Companies House to impose new ID verification requirements - JD Supra
2024-03-29 07:00 Unveiling The Chaos: Rogue Filings At Companies House And The Quest For Reform - The National Law Review
2024-05-15 10:12 Watch Out For This New Companies House Letter Scam - Startups.co.uk
2023-10-26 07:00 Companies House set for 'biggest shakeup' under U.K. corporate transparency bill - Compliance Week

2024-05-10 10:12 The evolution of corporate transparency: Key changes at Companies House - FinTech Global
2024-03-08 08:00 First reforms to UK Companies House go live - Dentons
2024-01-19 08:00 Corporate transparency and the role of Companies House – changes from March 2024 - Womble Bond Dickinson
2024-04-09 07:00 Companies House False Filings Raise Issues Of Integrity - Law360
2024-03-04 08:00 'Erroneous' filings highlight flaws in Companies House data - Financial Times
2024-02-26 08:00 Economic Crime and Corporate Transparency Act 2023 – Key Developments | Insights - Skadden, Arps, Slate, Meagher & Flom LLP
2024-05-14 15:30 "Trump isn't bookkeeper for his company": House Speaker Johnson at New York courthouse for hush money trial - ANI News
2024-04-16 07:00 Companies House takes new measures to fraud fight, but not biometric IDV - Biometric Update
2024-04-19 07:00 BlackRock, MSCI among firms that channeled $6.5 billion to blacklisted Chinese companies – House report - Pensions & Investments
2024-04-12 00:29 Additional Caution Required for Insolvency Practitioners Relying on Companies House Filings (UK) - The National Law Review

2024-03-20 07:00 Update for Insolvency Practitioners on UK Companies House Filings - The National Law Review
2024-05-16 05:00 Someone used my address to register a business on Companies House - why will it take 30 days to take it down? - This is Money
2024-03-06 08:00 The importance of KYB amid the rogue Companies House filings - FinTech Global
2024-04-18 07:00 US firms facilitated investments into blacklisted Chinese companies, says House probe - Reuters
2024-02-12 08:00 The Economic Crime and Corporate Transparency Act 2023: First Changes to be Introduced on 4 March 2024 - Orrick
2023-11-24 08:00 All eyes on Companies House in U.K. corporate transparency efforts - Compliance Week
2024-03-18 07:00 Banks NatWest, HSBC and more linked to fake document filed by 'Dudeist priest' - Fortune
2024-05-01 12:50 Companies House changes to registered office addresses - Accountancy Daily
2024-05-16 13:40 Takeover complete: Wycombe's new owners are formally announced on Companies House - Bucks Free Press
2024-02-12 08:00 It is too cheap and easy to set up UK companies - Financial Times

2024-01-14 08:00 UK Landlords Move Homes to Company Structure in Bid to Cut Costs - Bloomberg
2024-04-09 07:00 Companies House reforms: Will enhanced powers to remove fraudulent companies make a dent in losses caused by ... - Identity Week
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2024-04-15 07:00 Best Home Warranty Companies Of 2024 – Forbes Home - Forbes
2024-02-16 08:00 Essential Corporate News – Week ending 16 February 2024 | Global law firm - Norton Rose Fulbright
2024-02-08 08:00 Celebrity owned restaurants “cloned” in Company House - Identity Week
2024-02-28 08:00 Spring Cleaning: the new transparency rules shaking up Companies House - IBB Solicitors
2024-03-04 08:00 NEWS: UK banks warned over hundreds of ‘rogue’ filings at Companies House - AML Intelligence
2023-12-18 08:00 How to investigate companies: recommendations from Graham Barrow - Online Journalism Blog
2024-03-06 08:00 Companies House bolsters powers to tackle fraud and enhance data quality - Leasing Life

2024-02-09 08:00 Criminals House: why the UK's company register isn't working - Tortoise - Tortoise Media
2023-10-16 07:00 Leeds' 49ers takeover latest explained: Companies House update, board structure, share status - The New York Times
2024-03-05 08:00 800 'erroneous' Companies House filings reveal rife misinformation - City A.M.
2023-10-02 07:00 Companies House Failings Enable Global Fraud and Identity Theft - Byline Times
2023-11-03 07:00 New UK transparency laws will target money launderers and fraudsters, but advocates warn 'loopholes' remain - ICIJ - ICIJ.org
2023-10-05 07:00 Why companies still want in-house data centres - The Economist
2024-03-06 08:00 Shein UK breaches company law by failing to disclose human owner - The Guardian
2024-02-13 08:00 Lincoln chip shop owner worried by business clone scam - BBC.com
2024-02-12 08:00 Records broken at Companies House in year of 'creative destruction' - The Times
2023-11-27 08:00 Economic Crime and Corporate Transparency Act 2023 – impact of Companies House reforms - Taylor Wessing

2024-05-09 11:48 Companies House reform: first changes introduced - ICAEW.com
2024-03-18 07:00 How one 'Dudeist priest' caused chaos with 800 rogue Companies House filings - The Times
2024-02-14 08:00 Heston Blumenthal calls for greater urgency in tackling companies house fraud - Business MattersBusiness Matters
2024-02-19 08:00 Alexei Navalny's death and the fake restaurants registered on Companies House - Tortoise - Tortoise Media
2024-03-04 08:00 Banks on High Alert as ‘Rogue’ Companies House Filings Surface - Business MattersBusiness Matters
2024-03-05 08:00 Businesses must give full postal and email address as Companies House fights fraud - Business MattersBusiness Matters
2023-11-15 08:00 Fact Check: UK government page does not show Israel is a British company - Reuters
2024-02-14 08:00 Heston Blumenthal calls for greater urgency in tackling fraud on Companies House - Restaurant
2024-02-16 08:00 Heston Blumenthal calls for 'greater urgency' in tackling Companies House fraud | Craft Guild of Chefs - | Craft Guild of Chefs
2023-12-08 08:00 UK fines 123 offshore companies for transparency law breach - Financial Times

2024-03-13 07:00 The impact of Companies House price increase for SMEs - Elite Business Magazine
2023-10-30 07:00 Economic crime and corporate transparency: new UK legislation receives Royal Assent - Dentons
2024-03-04 08:00 Here are the new powers for Companies House that come into force today - City A.M.
2024-04-15 07:00 Shivaji Shiva and Gabriel Cohen: Impact of major Companies House reforms on charities - Civil Society Media
2024-04-29 07:00 Record number of companies register with Companies House - The Times
2024-03-04 08:00 Banks placed on alert over 'rogue' Companies House filings - Sky News
2023-06-16 07:00 The Register of Overseas Entities – Impending Companies House enforcement action, should I be worried? | Insights - Ropes & Gray LLP
2024-03-03 15:59 Banks placed on alert over 'rogue' Companies House filings - MSN
2024-03-05 08:00 Companies House launches 'urgent review' over 800 'erroneous' filings made by one account - City A.M.
2024-03-05 12:01 Companies House given powers to tackle fraud - Accountancy Daily

2023-11-23 08:00 The Economic Crime and Corporate Transparency Act 2023 – change is on its way! - Watson Farley & Williams
2024-03-27 07:00 Key considerations as Companies House and HMRC digital transformation continues - Accountancy Daily
2024-02-17 08:00 Why Heston Blumenthal has asked Companies House for greater transparency - City A.M.
2024-03-20 07:00 Companies House costs increasing by up to 368% - Contractor & Business Weekly - Contractor Weekly
2023-11-27 08:00 Posting documents to Companies House - GOV.UK
2023-10-12 07:00 Important SMS updates for sponsors - Smith Stone Walters
2023-11-30 08:00 Ltd/LLP Is it possible to hide directors names? - UK Business Forums
2023-08-09 07:00 April Cole Worley Joins Tooth & Nail Wine Company's House of Wine as Marketing Manager - wineindustryadvisor.com
2024-03-07 08:00 Companies House begins rolling out new powers to tackle fraud - Restaurant
2024-04-11 07:00 Companies House reveal £37m move from Newcastle United owners - Shields Gazette

2024-04-17 07:00 Are you prepared for economic crime act implementation? - FT Adviser
2024-04-02 07:00 UK - Sales Taxes: VAT, GST - Changes To Companies House Fees - Mondaq News Alerts
2024-03-25 07:00 Companies House begins phased roll out of new powers to tackle fraud - Wrexham.com
2024-03-05 08:00 Businesses must give full address as Companies House fights fraud - The Times
2024-02-09 08:00 Attack of the clones: How Heston and Ottolenghi were targeted by scammers using Companies House - City A.M.
2024-03-12 07:00 Companies House reform: what does this mean for your business? - cumbriacrack.com - Cumbria Crack
2024-01-24 08:00 Directors - be aware of new Companies House rules in 2024 - Bytestart
2024-04-05 07:00 Companies House, the ECCTA 2023 and new criminal sanctions - Solicitors Journal
2024-03-04 08:00 Companies House clamps down on scammers stealing UK names and addresses - Evening Standard
2024-04-17 07:00 Amanda Staveley's Newcastle United 'resignation' truth after Companies House update - NewcastleWorld

2023-10-02 07:00 Kellogg Company splits business with launch of Kellanova to house global snacking brands - Marketing Week
2024-02-20 08:00 Changes to UK company law | Crowe UK - Crowe
2023-12-18 08:00 A New Chapter in Transparency? Companies House’s New Powers to Tackle Economic Crime - Business MattersBusiness Matters
2024-03-04 08:00 Companies House will require 'lawful purpose’ declarations under under Economic Crime and Corporate ... - Law Gazette
2024-04-19 07:00 NUFC Companies House update names second new director after Staveley 'resignation' - Shields Gazette
2023-09-04 07:00 Owners of 100,000 properties held by foreign shell companies unknown despite new UK laws - The Guardian
2024-04-15 07:00 Newcastle United ownership 'change' revealed in Companies House update - NewcastleWorld

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NEWS: UK banks warned over hundreds of ‘rogue’ filings at Companies House