Companies House
| Use attributes for filter ! | |
| Customer service | 0011 44 303 123 4500 |
|---|---|
| Ceo | Louise Smyth |
| Headquarters | Cardiff |
| United Kingdom | |
| Jurisdiction | United Kingdom |
| Founders | Parliament of the United Kingdom |
| Parent department | Department for Business, Energy and Industrial Strategy |
| Date of Reg. | |
| Date of Upd. | |
| ID | 644449 |
About Companies House
Companies House is the United Kingdom's registrar of companies and is an executive agency and trading fund of Her Majesty's Government. It falls under the remit of the Department for Business, Energy and Industrial Strategy and is also a member of the Public Data Group.
Criminals and sanctions-busters exploiting UK secrecy loophole
... The Department for Business and Trade told us its economic crime bill would make it easier for Companies House to " tackle rogue agents and deregister illegitimate limited partnerships" and to challenge and remove suspicious information...
Russia superyacht symbolises challenge of seizing assets
... Companies House filings submitted in May 2023 show Witanhurst Estate, along with the Alfa Nero, is actually connected to the Guryev family through an address in Guernsey, a British crown dependency...
The leafy street in Leigh on Sea that 80 sham firms call home
... Companies House, which charges £12 a pop for an internet business incorporation, says under the current laws, if company paperwork is properly filed, signed and the registration fee paid, it has to be registered...
Stopping the scammers who target online jobseekers
... Keith Rosser, director of group risk at Reed, says the company carries out an automatic verification process to confirm the legitimacy of its advertisers, with checks against Companies House, company domain information, email accounts and physical and billing addresses...
Antoinette Sandbach: Ex-MP asks to be removed from slavery research
... They are advertised on Antoinette Sandbach s X, formally Twitter, account and Companies House shows Antoinette Sherratt nee Sandbach is a director of the company known as Hafodunos Farms Limited...
OnlyFans: Who is Leonid Radvinsky, the elusive owner of a porn empire?
... But the company s chief financial officer, Lee Taylor, is based in the UK, according to Companies House records...
Crystal Bar vape giant deletes TikTok after giveaway with no age verification
... SKE set up a UK company for the first time this month, and the paperwork at Companies House shows that the Shanghai State-owned Assets Supervision And Administration Commission (SASAC) has " significant control"...
OnlyFans owner gets $338m payout
... In accounts filed at the UK corporate registry Companies House, the firm said more than $5...
