Credas, a leading identity verification solutions provider, has launched its new Director Verification checks in response to updated Companies House regulations. The new regulation mandates that all ...

The business he works for is called Eco Investors Limited, and according to Companies House records there is one director, Anthony Irons. This could also be made up because, incredibly ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK government has announced widespread reform of its official register of company information, amid ...

Campaigners for corporate transparency have welcomed plans to require identity checks ... it will give Companies House new powers to query and reject information and bar directors from being ...

Companies House simply registers whatever information is provided – it has no legal power to check or question it. In fact, Martin Swain, director of strategy, policy and external ...

He said the company director named on the letters then ... by introducing identity verification" and give Companies House powers to "check, challenge and decline any dubious information".

Directors and other controllers of companies ... A set of measures aimed at tackling financial crime would also enable Companies House to cross-check information with other organisations.

A quick look at the directors' occupations listed on the Companies House website for these firms ... We plan to do more checks to determine the accuracy of information which is delivered before ...

Every year thousands of UK company directors are criminally prosecuted by Companies House for breaching their obligations under the Companies Act 2006. The most common crime directors are ...

On Thursday, the government said that Companies House, the register for businesses in the UK, will no longer require company directors to publicly display their personal addresses. If you wish to ...