The UK’s reputation as a low-risk place to do business with a robust legal system is at odds with the ease with which scammers can use Companies House registration to aid their crimes. When these ...

Amusingly the people at Companies House have allowed the registration to proceed, so either they get the joke too or they are unaware of the nuances of a basic SQL exploit. It’s likely that if ...

any LEI data user globally can now access that entity’s Companies House registration data and documentation with a single click, streamlining counterparty due diligence processes and bringing ...

Background - The Economic Crime and Corporate Transparency Act 2023 (the Act) seeks to prevent economic crime and to enhance the transparency ...

It's a highly appealing proposition for entrepreneurs anywhere in the world to start a business in the United Kingdom. The UK ...

Starting from 25 February 2025, businesses and individuals who conduct anti-money laundering (AML) supervised activities, such as company ...