In February 2022, the UK Government published the Corporate Transparency and Register Reform White Paper (the “White Paper”), which set out its plans to reform Companies House and increase the ...
On 26 October 2023, the United Kingdom (“UK”) Economic Crime and Corporate Transparency Act (the “Act”) received Royal Assent. The Act aims to reform Companies House and increase the transparency of ...
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Companies House crackdown: 11,500 firms struck off
Over 11,000 UK firms have been struck off the Companies House register over the past year following a coordinated crackdown on corporate structures suspected of facilitating fraud, money laundering ...
Harper Advisory Ltd is a UK private limited company incorporated under the Companies Act 2006. It provides consultancy services to UK and overseas clients and is wholly owned by a US citizen who is UK ...
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