DiscoverThe Dark Money FilesCompanies House - it's time to Act
Companies House - it's time to Act

Companies House - it's time to Act

Update: 2023-11-19
Share

Description

Send us a text

Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House.

But what does it look like and when will it happen?

Here's our initial overview.

Support the show

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

Comments 
Top Podcasts
The Best New Comedy Podcast Right Now – June 2024The Best News Podcast Right Now – June 2024The Best New Business Podcast Right Now – June 2024The Best New Sports Podcast Right Now – June 2024The Best New True Crime Podcast Right Now – June 2024The Best New Joe Rogan Experience Podcast Right Now – June 20The Best New Dan Bongino Show Podcast Right Now – June 20The Best New Mark Levin Podcast – June 2024
In Channel
Financial Crime Training - Mind the gap!

Financial Crime Training - Mind the gap!

2024-10-1416:37

The (out)source code

The (out)source code

2024-09-1015:18

Hot spots and intelligence 2

Hot spots and intelligence 2

2024-08-1618:40

Hot spots and intelligence

Hot spots and intelligence

2024-07-0318:06

Are corporate entities the Swiss army knife of financial crime?

Are corporate entities the Swiss army knife of financial crime?

2024-06-0417:10

Organised Crime - two's company but three's an OCG

Organised Crime - two's company but three's an OCG

2024-05-2520:14

A proliferation explanation conversation

A proliferation explanation conversation

2024-05-0718:28

It’s payback time! – the new UK regime for mandatory scam reimbursement

It’s payback time! – the new UK regime for mandatory scam reimbursement

2024-04-2622:26

The democratisation of crime

The democratisation of crime

2024-03-2215:53

Bar Wars - Attack of the Clones

Bar Wars - Attack of the Clones

2024-02-1120:38

It's over to EU

It's over to EU

2024-02-0721:44

Are PEPs domestic?

Are PEPs domestic?

2024-01-1517:06

ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing

ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing

2023-11-3021:21

Companies House - it's time to Act

Companies House - it's time to Act

2023-11-1920:39

A close shave – Ockam’s razor and plausibility

A close shave – Ockam’s razor and plausibility

2023-10-1721:44

Ownership, control, or influence? UBOs and further complications

Ownership, control, or influence? UBOs and further complications

2023-09-1519:27

Ownership, control, or influence? It’s time for the UBO question!

Ownership, control, or influence? It’s time for the UBO question!

2023-09-0723:39

A Neidle in a tax scam

A Neidle in a tax scam

2023-08-2316:44

A view from the Farage side

A view from the Farage side

2023-08-0320:49

You find what you look for!

You find what you look for!

2023-07-0516:33

loading
Google Play
Download from Google Play
Castbox
Download from App Store
usUnited States
00:00
00:00
x

0.5x

0.8x

1.0x

1.25x

1.5x

2.0x

3.0x

Sleep Timer

Off

End of Episode

5 Minutes

10 Minutes

15 Minutes

30 Minutes

45 Minutes

60 Minutes

120 Minutes

Companies House - it's time to Act

Companies House - it's time to Act

Graham Barrow and Ray Blake