On 28 February, the Business Secretary made an oral statement to the House on corporate transparency and economic crime measures. He announced a white paper that sets out a comprehensive package of reforms to Companies House. He also said that a Bill to be introduced the following day will create a Register of Overseas Entities to crack down on foreign criminals using UK property to launder their money.
https://www.gov.uk/government/publications/corporate-transparency-and-register-reform
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y
raytodd.blog 