A Guide to Authorised Corporate Service Providers (ACSPs)
The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...
The Economic Crime and Corporate Transparency Bill (the Bill) is the latest effort to tackle anti-money laundering and...
In November 2022, the Court of Justice of the European Union (CJEU) found that the EU beneficial ownership...
On 1 August, the register of overseas entities went live. The Register is kept by Companies House and...
The government intends to permit the cross-referencing of data held by Companies House against other data sets to...
Companies House will provide a certificate of good standing for any company providing it is up to date...
Companies House currently accepts what it is told in good faith. This may come as a surprise, but...
Companies House are now committed to verifying the identities of directors, People with Significant Control (PSCs) and individuals...
Reforms to Companies House have been announced just before the FinCEN Files were published in what appears to...
The recent collapse of Thomas Cook has served to highlight the importance of understanding cash flow within a...
There is growing evidence that criminals are swapping palm trees for lochs and heading to Scotland to avoid...