Tag: UK Companies House

UK Companies House: Corruption Crackdown Under New Government Anti Money Laundering Laws

by Joachim Bartels | Feb 2, 2023 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Compliance, Financial Crime, Fraud Solutions, Insights, Regulatory News, Transparency, Transparency, United Kingdom | 0 |

Overseas organisations owning UK land must have publicly declared their true owners, under world...

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UK Companies House Wants Your Say about its Future

by Joachim Bartels | Jul 8, 2019 | ! Recent Country News, Authentication & Identification, Breaking News, Business Information, Companies House, Corporate Registers, Identity, KYC - Know Your Customer, Regulatory News, Transparency, United Kingdom | 0 |

UK Companies House wants to hear your views on new proposals that will bring about the biggest...

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Transparency: Free Access to UK’s Companies House Filing History

by Joachim Bartels | Sep 4, 2015 | Business Information, Business Intelligence, Data Aggregation, Encompass, Member News, Public Sector Information, Regulatory News, The BIIA Network, Transparency | 0 |

A salute to transparency: UK Companies House Provides Free Access to Filings. BIIA member...

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