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The Latest Breaking News from Companies House

Few sanctioned Russian oligarchs disclose UK property, despite new law

Following Moscow’s invasion of Ukraine last year, Britain trumpeted new legislation requiring property-ownership disclosure aimed at cracking down on Russian oligarchs and corrupt elites laundering illicit wealth.

Reuters

Vodka firm said to be 'front for notorious crime cartel on brink of collapse'

Nero Drinks Company has been named by Spanish police as a suspected front to launder money for infamous Dubai-based crime gang the Kinahans, whose bosses currently have a $5m bounty on their heads

Daily Mirror

Thousands of offshore companies with UK property still not stating real owners

Imminent deadline to sign up to Companies House register aimed at flushing out secretive owners will be missed by many firms

The Guardian - UK

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‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams

Investigation reveals more than 150 fake firms, many with ties to China, are targeting people online, breaking their hearts – and emptying their bank accounts

The Guardian - UK

Nadhim Zahawi faces questions over source of £30m unsecured loans to wife’s property company

Tory party chair urged to explain how he has managed his family’s fortune, after controversy over his tax affairs

The Guardian - UK

England star Chloe Kelly becomes latest victim of the clone company epidemic

Lack of vetting by Companies House threatens honest businesses

Daily Mirror

Donald Trump accused of failing to come clean after breaking UK company law

A SCOTTISH golf course owned by Donald Trump’s sons has been accused of issuing misleading information after failing to follow UK company law.

The National (Scotland)

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Boris Johnson given £1m donation by former Brexit party backer

Tech investor Christopher Harborne’s gift to former PM’s personal office stokes comeback speculation

The Guardian - UK

Warning issued by M&S Bank Arena owner after losses widen

Group behind Arena and ACC Liverpool said operating environment would be "extremely tough" until the end of next year

Liverpool Echo

Scottish Trump firms marked 'overdue' on annual accounts filings

THREE Scottish firms linked with Donald Trump have their company accounts marked as “overdue” on the public records, it has emerged.

The National (Scotland)

Cardiff hostel plagued by drug users and anti-social behaviour goes up for sale

NosDa in Cardiff central used to be a popular venue but had been plagued by vandalism and litter since its closure

Wales Online

Hundreds of London tech employees face the sack as Salesforce slashes jobs

Salesforce employs over 2,500 people in the UK, according to its most recent filing with Companies House

Evening Standard

Exposed: the company formation 'factory' that's a crook's dream

Companies Made Simple accused of enabling crime by not vetting directors

Daily Mirror

Revealed: Second firm pushed by Michelle Mone was secret entity of husband’s office

Revelation that LFI Diagnostics was entity of office that manages wealth of Douglas Barrowman deepens controversy over Tory peer

The Guardian - UK

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The Guardian - UK

Fakers, fast sign-ups and fraud: the crisis at the UK’s Companies House

Britain’s register of companies was reformed in 2011 to allow incorporations within 24 hours for £12. Now the number of firms on its books has soared – and so have the complaints

Daily Mirror

EU judges rule in favour of a crook's charter

Owners of companies registered in the EU will be able to hide behind a wall of secrecy

The National (Scotland)

UK Government told to act after Scottish 'ghost firm' named in $500m FBI fraud probe

THE UK Government has been accused of “outrageous” inaction after a Scottish “ghost” firm was linked to an FBI investigation into…

Manchester Evening News

Businessman who helped Molly-Mae Hague set up fake tan brand leaves role

The move leaves the former Love Island star as the company's sole director

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Birmingham Post

Molly-Mae's business partner steps back from fake tan brand

Filter by Molly-Mae is registered in Liverpool and was established three years ago

Daily Mirror

King's cousin quits his own furniture company after 40 years in mystery move

The Earl, whose mother was Princess Margaret, the late Queen's sister, started a carpentry workshop above a chip shop in Dorking, Surrey, in 1982

Wales Online

Customers of Merthyr Tydfil sofa company claim they haven't received goods despite paying thousands

Sofa World Wales said it has stopped trading and blamed economic problems

The Independent UK

Bid to increase fee for setting up a company by 700% fails

Labour MP Dame Margaret Hodge accused the Government of ‘kicking the can down the road’ on economic crime.

The Independent UK

Brighton Marathon could be saved as talks progress with potential buyer

Grounded Events owed £1.2 million for the 2021 financial year, according to the most recent filing with Companies House.

Manchester Evening News

Company owned by former Rochdale mayor in liquidation owing creditors more than £700,000

Coun Aasim Rashid is the sole director of Rashids (PVT) Ltd which sold bedroom accessories online and owned newsagents shops in Leigh and Walkden

Insider UK

‘Dysfunctional’ Companies House is facilitating fraud

Criticisms come at a Business, Energy and Industrial Strategy committee examining company registrations

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