Business leaders can now verify their identity on Companies House as part of a major drive designed to slash economic crime. As of today, 8 April, directors can voluntarily verify their identity ...

Over 11,000 UK firms have been struck off the Companies House register over the past year following a coordinated crackdown on corporate structures suspected of facilitating fraud, money laundering ...

"Welsh Buttocks", "Liquid Crack" and "Dog Tits Bakery" were just three of the proposed company names turned down by Companies House last year. A freedom of information request seen by the Financial ...

Company directors must now follow new legal requirements for identity verification but there are fears that many are unprepared. New rules under the Economic Crime and Corporate Transparency Act mean ...

Companies House is forging ahead with plans to introduce legal identity verification requirements for directors and people with significant control (PSCs) of companies, with enforcement to begin on 18 ...

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