Tag Archives: Companies House

Cleaning house

Posted on February 27, 2019 by Susan Grossey author

Last week I attended an event at the elegant Whitehall premises of RUSI at which they launched “No Rest for the Wicked”, their report into what the UK’s next steps should be, now that we have (to quote the modest … Continue reading →

Posted in AML, Due diligence, Money laundering | Tagged , , , , , , , , , , , , | 4 Comments

House of horrors?

Posted on December 4, 2017 by Susan Grossey author

With the acres of newsprint devoted in recent months to the topic of registration of beneficial ownership, it is interesting to consider the role of the registrars.  Companies – and other structures – are required to submit returns, and to … Continue reading →

Posted in AML, Due diligence, Legislation | Tagged , , , | 1 Comment