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Shein UK breaches company law by failing to disclose human owner

2024-06-08 07:19:09 | mpanies house

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mpanies house: Shein UK breaches company law by failing to disclose human owner

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2024-05-15 03:18 Best Solar Companies Of 2024 – Forbes Home - Forbes
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2024-03-29 07:00 Unveiling The Chaos: Rogue Filings At Companies House And The Quest For Reform - The National Law Review
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2024-03-08 08:00 First reforms to UK Companies House go live - Dentons
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2024-02-26 08:00 Economic Crime and Corporate Transparency Act 2023 – Key Developments | Insights - Skadden, Arps, Slate, Meagher & Flom LLP
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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
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2024-03-18 07:00 Banks NatWest, HSBC and more linked to fake document filed by 'Dudeist priest' - Fortune
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2024-03-06 08:00 Shein UK breaches company law by failing to disclose human owner - The Guardian
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2024-03-03 15:59 Banks placed on alert over 'rogue' Companies House filings - MSN
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2024-03-04 08:00 Companies House will require 'lawful purpose’ declarations under under Economic Crime and Corporate ... - Law Gazette
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Shein UK breaches company law by failing to disclose human owner