The Latest Breaking News from Companies House

What links the UK with the theft of over a billion US dollars from Moldovan banks and the global money laundering schemes operated through the infamous Russian and Azerbaijani “laundromats” that allowed more billions of US dollars of dirty money to be laundered through shell firms overseas into apparently clean…

Garish sweet stores have been blighting the capital’s famous shopping centre in recent years, but with business rates unpaid, illegal goods seized and money laundering exposed, authorities are fighting back, says Anthony France

Liverpool Council sold the land to a company owned by Elliot Lawless in 2016

'We think it's very important in a functioning democracy that it's known where wealth lies and where it's accumulated'

The brand was co-founded by Seema and her husband Sandeep

Forever Unique is still trading and being run by a new operating company

Ms Greene has said on her website that she persuaded Oscar-winning actor Kevin Spacey to take on the role of artistic director in 2003

Volodymyr Saldo, a Kremlin puppet in the Russian-occupied territories, listed as firm’s owner, despite being under sanctions

Laura Jones' dad David is terminally ill was left £18,000 out of pocket after paying a builder on Gumtree to convert his garage into a bedroom and shower room to help with his health issues

Len Goodman's family have set up a dedicated site in honour of the Strictly Come Dancing judge - selecting four charities that were close to Len's heart his fans can donate to if they wish to pay tribute to the late star

Laura said her late dad was 'trusting and kind' but was 'losing hope' towards the end of his life