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The Latest Breaking News from Companies House

Russian banker who is under sanctions sold £15m of shares in Philip Hammond crypto firm Copper

Exclusive: Transaction involving Mikhail Klyukin could have attracted scrutiny from US sanctions enforcers, experts say

The Guardian - UK

'Dead duck': Tory MP Andrew Bowie's pro-Union lobby group struck off after two years

A “DEAD duck” Tory pro-Union lobby group led by Andrew Bowie has been closed down after just two years of operation.

The National (Scotland)

Hunt for fraudsters in London ramped up using artificial intelligence, says minister as UK hosts AI summit

Exclusive: AI is linking millions of pieces of Government data to help to track down conmen and other fraudsters

Evening Standard

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Nicola Sturgeon Limited: Former FM sets up 'artistic creation' firm

NICOLA Sturgeon has registered a firm with Companies House aimed at handling her outcome earnings.

The National (Scotland)

Meet Hilco, the firm behind the scenes at Wilko failure and other high street collapses

Restructuring specialist made its name through dealings with some of best-known British retailers

The Guardian - UK

Five ways kleptocrats can keep hold of their UK assets

Politicians’ promises to rid Britain of ‘dirty money’ in the aftermath of Russia’s invasion of Ukraine haven’t come to fruition

The Guardian - UK

Britain is a notorious haven for dirty money – MPs now have the chance to crack down

Amendments to a new bill could boost transparency and toughen sanctions, says the Bureau of Investigative Journalism’s Lucy Nash

The Guardian - UK

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Firm behind ‘voice of gamblers’ group co-owned by betting industry consultant

Gamblers Consumer Forum aims to derail planned betting reforms and claims to act on behalf of ordinary punters

The Guardian - UK

Tottenham distance themselves from Joe Lewis after insider trading charges

Tottenham have sought to make it plain that Joe Lewis is no longer the owner of the club after he was bailed having pleaded not guilty to insider trading charges

The Guardian - UK

Investigation launched as Gino D'Acampo's restaurant chain shuts with debts of over £5m

The 'whereabouts of the company books and records' will also be investigated

Manchester Evening News

Sunak faces transparency questions over jet travel and Tory donations

Labour writes to watchdogs about donations recorded as coming from firm linked to multimillionaire businessman

The Guardian - UK

Everton name new director for stadium project as details of board changes confirmed in documents

Documents filed to Companies House show that new interim chief executive Colin Chong has also now been named as a director of the vehicle linked to the Everton Stadium project

Liverpool Echo

Rangers pub Bristol Bar tells customers 'we're still here' amid liquidation concern

Bristol Bar has told customers "we're still here" after the company that owns the Glasgow venue was issued with an order for it to be wound up or face liquidators.

Glasgow Live

Who is Abdulrahman Abdulla Al Ansari? Second man associated with Qatar bid for Manchester United revealed

Sheikh Jassim bin Hamad al-Thani's Nine Two Foundation has been listed on Company's House, with a second person also named as director

Manchester Evening News

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The Independent UK

Manchester United considering giving bid exclusivity to Sheikh Jassim – Report

Sheikh Jassim made a fifth and final bid for the club last week.

Daily Mirror

Sheikh Jassim takes huge step towards Man Utd takeover as company gets UK approval

Government agency Companies House has confirmed Sheikh Jassim's Nine Two foundation appears to have been approved as a UK company after months of negotiations with the Glazers

Glasgow Live

Rangers pub The Bristol Bar threatened with liquidation as 'wind up' notice issued to court

The Bristol Bar could be forced to close after owners were issued with a notice stating that the company is to be 'wound up' with liquidators brought in if no action is taken.

Liverpool Echo

Everton behind the scenes move hints MSP investment deal is closer

Everton have made alterations to the articles of association of the stadium development company

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The Independent UK

Escape to the Chateau stars ‘to wind down’ French castle business weeks after leak of foul-mouthed audio

Couple vowed to ‘set record straight’ after announcing next career step

Daily Mirror

Dick and Angel Strawbridge hit back at Escape to the Chateau wind down with huge news

Dick and Angel Strawbridge vow to 'set the record straight' as they announce huge news following their business wind down and Escape to the Chateau 'bullying' claims

Daily Record

Escape to the Chateau's Dick and Angel wind down castle business following Channel 4 'fall out'

It now appears that the couple have decided to wind down their company, after applying for a 'voluntary strike off' from the register at Companies House.

Birmingham Post

Tyneside tech firm Boxmodel Digital Media in liquidation with debts of more than £700,000

The firm is being voluntarily wound up after DKF Insolvency Limited was appointed as liquidator last month

Birmingham Post

All jobs saved after historic castle hotel sold out of administration

Leasowe Castle Hotel 'continues to trade as normal under the management and direction of the new owner' and all bookings will be honoured

Liverpool Echo

New buyer found for Leasowe Castle Hotel after it went into administration

The hotel 'continues to trade as normal under the management and direction of the new owner'

Liverpool Echo

Everton Stadium loan figure revealed as MSP move closer to securing deal

The holding company behind Everton Stadium registered two charges at Companies House last month

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