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Companies House notice about new UK AML bill

What the Economic Crime (Transparency and Enforcement) Bill and the corporate transparency and register reform white paper means for Companies House Posted by: Louise Smyth – Chief Executive and Registrar of Companies and Martin Swain – Director of Strategy, Policy and External Communications, Posted on: 3 March 2022 – Categories: Companies House transformation This week, the government has […]

How to report Companies House impersonation scams

Guidance Reporting scams pretending to be from Companies House What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.From:Companies House Published23 December 2020Last updated4 March 2022 — See all updatesGet emails about this page Contents Scam telephone […]