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Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
The Business List contains three separate sub-lists: business financial services regulatory and pensions business. Business We deal with a wide range business disputes, often with an international dimension. Frequently these concern a business structure (company, LLP, LP, partnership etc) including:...
Find out which businesses have signed the Armed Forces Covenant and what they are pledging to do to support you and your family.
Guidance on the use of the sensitive words accreditation, accredit, accredited and accrediting, in a company, Limited Liability Partnership or business name.
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
What to do if you think you've spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Find out about changes to the Business Investment Relief rules from 6 April 2017.
This guidance is intended to support billing authorities in administering the 2024/25 Retail, Hospitality and Leisure Business Rates Relief Scheme.
We decide specialist business and other civil international dispute resolution and business cases in England and Wales, whether domestic or international. We cover disputes that are dealt with by: The Commercial Court (e.g. shipping, sale of goods, insurance and reinsurance...
How to access public data from the Companies House register using our data products.
This series brings together all documents relating to Mid-sized businesses
The Insolvency and Companies List was formerly known as the Companies Court. We handle cases relating to the insolvency of companies, including: petitions to wind up a company applications to unfreeze bank accounts or challenge a winding up petition applications...
Find Companies House-recognised filing software to manage your company accounts, returns and tax accounts
Information on how the CMA investigated the merger, and how you can find out more.
Find out if you’re a money service business and need to register with HMRC under the money laundering regulations.
Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
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