Companies House to verify directors' identities before being listed

  The Guardian 

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Move seen as long overdue after complaints of register giving false data credibility Company directors will have their identities verified before their names are listed on the UK’s official register of company information, as the government attempts to make life harder for financial criminals. The reforms to procedures at Companies House will look to provide businesses with greater assurance about who they are dealing with, while also improving the ability of law enforcement agencies to trace their activity for suspected fraud or money laundering, the department for business, energy and industrial strategy said. Continue reading...

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