Meg Ogunsola cautions businesses to prepare for the mandatory ID verification for directors, PSCs, and LLP members.

The UK is changing how it handles its identity registries making IDV mandatory for the directors and beneficial owners of ...

Fraud on Companies House is a significant problem, and the consequences for consumers can be serious. Last year, 10,000 people applied to have their address removed from the Companies House register, ...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.

On Friday, Companies House said there were 4.7million companies on the register and that the vast majority abide by the law, though it admits that UK corporate entities are used to enable fraud ...

HMRC is set to make a major Companies House change - with thousands of taxpayers warned. The Labour Party government's tax arm is set to close a tax return service, with people who run limited ...

Companies House said that since the register was introduced, more than 30,000 entities had complied which helped “to improve the transparency of land and property ownership in the UK”.