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Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
This strategy sets out a plan to reduce fraud by 10% on 2019 levels by December 2024.
Check which Authorised Economic Operator status you could apply for and their benefits if your business has role in the international supply chain.
Find lorry and bus operators by name, address or licence number
Report staff, such as door supervisors, security guards, CCTV operators and close protection operatives, who break the law or are a risk to the public.
Information for academies, colleges, private training providers and employer providers on receipt of ESFA funding to help them identify potential fraud.
How an obliged entity can make a report if there’s a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
The first Global Fraud Summit, hosted by the Home Secretary, begins in London today. Ministers from the G7, Five Eyes, Singapore and South Korea are attending.
The Serious Fraud Office investigates and prosecutes serious or complex fraud, bribery and corruption. SFO is a non-ministerial department.
The campaign supports the IPO's commitments to raise public understanding, and ultimately respect, for IP rights.
Overview of the vehicle operator licensing system.
From today (Monday 4 March 2024), Companies House has new and enhanced powers to improve the quality and reliability of its data and tackle misuse of the companies register.
Report someone to HMRC if you think they're selling tobacco products or alcohol without paying UK duty
Find out about the rules for the production, supply and use of aviation turbine fuels (avtur).
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