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 ...

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 ...

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 ...

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".

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 ...

The House of Lords is currently debating the Economic Crime and Corporate Transparency Bill, which is designed to bring in new identity checks for potential company directors and grant investigative ...

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.

Removing the address of a director is relatively simple ... would give powers to the registrar to check the information provided to Companies House. Ben Cowdock, lead investigator at Transparency ...