Sanctions: MPs ask for data on how foreign states are abusing Companies House.

08 Feb 2024 2:00 PM | Anonymous member (Administrator)

Fraud costs UK businesses billions of pounds every year.

The Government has been asked to set out how it is tackling the use by Iran and other state actors of UK-registered companies to avoid sanctions.

The head of the Business and Trade Committee said that foreign powers are abusing systems like the Companies House database, which all UK companies are registered to.

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