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  2. Companies House - Wikipedia

    en.wikipedia.org/wiki/Companies_House

    Companies House was a member of the Public Data Group, an advisory board which between 2011 and 2015 sought to improve public access to government data. [25] Companies House is also responsible for dissolving companies. [26] In 2020, there were approximately 4.3 million businesses on the Companies House register. [27]

  3. People with Significant Control - Wikipedia

    en.wikipedia.org/wiki/People_with_Significant...

    New companies file a statement of initial significant control to Companies House alongside the other documents required to incorporate the company. Existing companies deliver this information annually to the public register when making a Confirmation Statement. [6] Companies must enter any changes to PSC information on the company’s own PSC ...

  4. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...

  5. CFPB sues Experian over "sham investigations" into consumer ...

    www.aol.com/cfpb-sues-experian-over-sham...

    The agency is suing the consumer reporting conglomerate for violating the Fair Credit Reporting Act that requires Experian and other companies take steps to ensure the information they compile is ...

  6. Registered office - Wikipedia

    en.wikipedia.org/wiki/Registered_office

    [2]: 210 Since June 2016, private companies can elect to keep certain records on the central register which is held and published by Companies House, instead of maintaining their own registers. [ 7 ] A company must indicate in which of the United Kingdom's three jurisdictions its registered office is to be located: England and Wales , Scotland ...

  7. Fraud Advisory Panel - Wikipedia

    en.wikipedia.org/wiki/Fraud_advisory_panel

    Chief among the Panels series of events is the publication of a special report and an annual lecture at the Annual General Meeting held in the summer. The lecture has been delivered by a number of distinguished people with notable experiences in the field of fraud including: 2016, Former Attorney General Lord Peter Goldsmith QC PC. Special ...

  8. Company register - Wikipedia

    en.wikipedia.org/wiki/Company_register

    Each country's company register has different registrar types, contents, purpose, and public availability. They typically contain the name, the owners and key personal of an organisation as well as regular updates as mandated by the government of that jurisdiction, to provide information to stakeholders and the general public.

  9. OpenCorporates - Wikipedia

    en.wikipedia.org/wiki/OpenCorporates

    OpenCorporates is a website that shares data on corporations under the copyleft Open Database License.The company, OpenCorporates Ltd, [b] [3] was incorporated on 18 December 2010 [2] by Chris Taggart and Rob McKinnon, and the website was officially launched on 20th.