The Economic Crime and Corporate Transparency Act 2023: Limited Partnerships
Limited Partnerships are treated very differently from other corporate vehicles under ECCTA. There is a significant expansion of...
Limited Partnerships are treated very differently from other corporate vehicles under ECCTA. There is a significant expansion of...
Information at Companies House has long been criticised for being filed on a ‘trust’ basis, whereby anybody can...
The government has set out its final position on Companies House reforms ahead of introducing legislation. The changes...
Following the recently published government response to the consultation on enhancing the role of Companies House and transparency...
The government intends to permit the cross-referencing of data held by Companies House against other data sets to...
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...
We started our last article, Reviewing Company Incorporations, with the comment that the second quarter of 2020 saw...
The second quarter of 2020 saw a sharp increase in the number of incorporated companies on the UK...