
Britain's biggest banks are on alert due to 'rogue' filings at Companies House, the UK's central corporate register. The Government is urged to investigate these errors, with new powers under the Economic Crime and Corporate Transparency Act 2023 now in force.
Companies House announces crackdown and says 'we've known for a long time' https://t.co/17tqLHIt66
"New powers for Companies House to query information and to require companies to give legitimate addresses come in to force under the Economic Crime and Corporate Transparency Act 2023 today." https://t.co/idT2yyTNsq
This is deeply concerning. The Government must urgently investigate these errors in the Companies House register.I will be seeking to raise this issue in Parliament this week. https://t.co/TCfMcpxmRe


