by Jyotsna Bucktowar | Nov 10, 2024
It emphasises the risks associated with shell companies, opaque ownership, and international criminal networks exploiting UK business registrations. The NCA estimates that ML affecting the UK may exceed £100 billion annually. The key concerns include mass...
by Jyotsna Bucktowar | Mar 9, 2024
The changes introduced include: greater powers to query information and request supporting evidence, stronger checks on company names, new rules for registered office addresses, a requirement for all companies to supply a registered email address, a requirement for...
by AdrianaAMLP | Sep 1, 2022
The Register went live on 1 Aug 2022 – Overseas entities who already own or lease land or property in the UK will also need to register with Companies House and advise who their registrable beneficial owners or managing officers are by 31 January...
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