Business: UK to verify ID of directors in company register reform

27 Sep 2020 10:08 PM | Anonymous member (Administrator)

The UK is to reform its register of company information in a bid to combat fraud and money laundering, with new measures including compulsory verification of directors’ identity.

https://www.pinsentmasons.com/out-law/news/uk-to-verify-id-of-directors-in-company-register-reform


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software