Tags Companies House

Tag: Companies House

Last week, UK Finance, a banking trade association, recently warned financial institutions about roughly 800 questionable filings linked to 190 companies submitted to Companies House. These filings are believed to centre around mistakes in declaring the discharge of registered charges.
RegTech

The importance of KYB amid the rogue Companies House filings

Last week, UK Finance, a banking trade association, recently warned financial institutions about roughly 800 questionable filings linked to 190 companies submitted to Companies House....
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