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Companies House - Economic Crime and Transparency Act - latest

Since the introduction of the new legislation last year, the following changes/additions have taken place: -

New Powers:

Stronger checks on company names;

Power to impose civil financial penalties;

Query/Reject inconsistent/incorrect information the the register;

To annotate the register for potential issues;

To share data with other government agencies.

New Administrative Requirements:

Provision of appropriate registered office;

Lawful purpose assertion on Confirmation Statement;

Lawful purpose assertion on company registration.

Other Changes:

Substantial fee increases.



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