Companies House reforms could mean fewer schemes

BEIS is proposing wide-ranging reforms to Companies House which will have a potentially significant impact in tackling fraud and dubious schemes.  The consultation looks at implementing a ban on corporate directors which are often used in complex business structures designed to hide the identity of the individuals that own or run a company.  NB corporate […]

Government announces Companies House reforms to clamp down on fraud

The government has announced reforms to Companies House which will clamp down on fraud and money laundering. The changes aim to increase the reliability of the data showing who is behind each company so that businesses and individuals have greater assurance when consulting the register to research potential suppliers and partners. The two main changes […]