Registering a UK company costs as little as £12, and Companies House does not verify names and addresses ... When these companies are involved in criminal activity, the lack of accurate information on ...

According to Companies House, their 3 bedroom terraced house ... including bank account information, which she cannot provide. For everyone on Rhos Road, the entire process has been lengthy ...

Identity verification on Companies House will help to improve and clean up the register but it is not a silver bullet, a spokesperson has said. Speaking as the service launches the voluntary ...