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Companies House carried out a short review of the FTSE 350 company accounts on the presence of overseas subsidiaries information.
When HMRC will issue a joint and several liability notice to someone connected to a company that has received a tax avoidance or tax evasion penalty and the company has started, or is likely to start, insolvency.
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...
This guide refers to investigations by the Insolvency Service into companies that have entered into formal insolvency proceedings – which means administration, administrative receivership, voluntary and compulsory liquidation – in England, Wales and Scotland.
Request for the number of companies with Training in their name or description of services.
Learn how to identify misleading invoices and what you should do if you receive one.
How to help prevent money laundering and terrorist financing if you’re a trust or company service provider.
Find information on a tax avoidance arrangement used to avoid tax and National Insurance contributions by selling future business revenues to a trust.
We want you to be aware of tactics fraudsters use and how to stop them from getting your personal details.
Prosecutions for breaches of Section 84 of the Companies Act 2006 since 1 January 2009.
The takeaway owner applied for a Bounce Back Loan and did not use the funds as declared in his application.
Response to a request for information on ministerial communications with oil and gas companies on fiscal regime.
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