All news on the topic: Companies House

The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a network of crypto exchanges and global companies accused of laundering funds for Iran’s Revolutionary Guard Corps.

Adonation of £30,000 to Reform UK in the form of private flights was – contrary to what was recorded in official filings – funded by a ‘credit’ from the air firm’s owner.

A UK construction company are in liquidation talks as their accounts show a huge £2 million in debts.

A British weapons firm owned by the Israeli government has been brought back to life, after its lobbying activities were exposed by Media last year.

It claims to be Britain’s biggest secondhand car supermarket, promising customers the “perfect car without breaking the bank”.

A UK construction company has plunged into liquidation after 15 years as staff missed out on over £150,000 worth of pay.

Companies House is set to strike off Zedxion Exchange following an OCCRP investigation that revealed the company used a stock-photo model to conceal its connections to sanctioned Iranian tycoon Babak Zanjani.

A firm which operates eight holiday parks in the west of Scotland has gone into administration.

Carly Taylor's old firm ATE Farms Limited bought the iconic Crooked House pub near Dudley, West Midlands, two weeks before a fire engulfed the property in August last year

Nero Drinks Company has been named by Spanish police as a suspected front to launder money for infamous Dubai-based crime gang the Kinahans, whose bosses currently have a $5m bounty on their heads

Lack of vetting by Companies House threatens honest businesses