Companies House Reform: Compliance, Intelligence and Data Sharing
The government intends to permit the cross-referencing of data held by Companies House against other data sets to...
23 October, 2020
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AML Tag
Companies House Reform: Certification of information on the Register
Companies House will provide a certificate of good standing for any company providing it is up to date...
08 October, 2020
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Companies House Reform: Improving the Accuracy and Usability of Data
Companies House currently accepts what it is told in good faith. This may come as a surprise, but...
02 October, 2020
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Companies House Reform: The Case for Verifying Identities
Companies House are now committed to verifying the identities of directors, People with Significant Control (PSCs) and individuals...
24 September, 2020
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