Tag Result: Companies House

Latest anti-money laundering rules step up requirements on identity checks
The Fifth Anti-Money Laundering Directive (5MLD) has come into force today requiring oblig...

FCA agrees to refile ‘illegible’ accounts
The Financial Conduct Authority has agreed to refile another set of its accounts, after co...

ASA pulls up estate agent that claims to be established in 1932
An estate agent has agreed to remove claims it was established in 1932 following a complai...

Personal address listings dropped from Companies House to combat fraud
To combat company director targeted fraud, from today, company directors can delete person...

Online devices drive half of Aldermore’s mortgage traffic
Half (50%) of Aldermore's residential mortgage traffic iarrives via mobile and tablet, ind...

Start-ups signal growth in a flat market
General consensus among industry commentators is that 2015 will offer little in the way of...

Network seeks investors after posting £106k pre-tax loss
Adviser network Financial Ltd is looking for investment to secure the future of the busine...

Fraudsters target Network Financial
Fraudsters have targeted Network Financial, misusing its brand name and Financial Conduct ...

Advisers must fraud check conveyancers – Goldsmith
Advisers should background check and verify all their clients' legal firms as a matter of ...

Will-writing scammer migrates to Australia
A dodgy will-writer who was banned from acting as a company director for 11 years has resu...