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Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
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Companies House bolsters powers to tackle fraud and enhance data quality
Companies House, the official register of UK companies, has undergone a significant transformation with enhanced powers granted to it this week. These measures, implemented through the Economic ...
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The weird world of Companies House
"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 ...