Bogus companies scam: ‘We never knew our home was on the list’
Thousands of UK home addresses have been used by crime gangs to register bogus firms, the BBC finds. …
“In combination, they will significantly strengthen the Registrar’s ability to know who is forming and running companies and will allow her to query information companies send her where she has reason to believe it is suspicious, misleading or fraudulent,” he said.
About The Author
