WebJust one of around a hundred data points which can be used to assess enhanced corporate risk and we monitor them all, in real time, in any combination (for… WebThese are the top addresses today, for registering new companies. That first one is just staggering! Graham Barrow on LinkedIn: These are the top addresses today, for registering new companies.
Companies House - GOV.UK
WebSep 8, 2024 · Dark money expert Graham Barrow (twitter handle @greybrow53) describes the mass of companies being set up with fake details as “a national scandal of epic proportions”. “You need more proof... WebSep 27, 2024 · For his part, Graham Barrow welcomes these reforms. While the anti-corruption campaigner has criticised Companies House in the past for inertia on issues of money laundering – Barrow has previously ‘guesstimated’ that about a quarter of the 3,000 companies incorporated daily by the organisation are suspicious. “I know from my … how do you make stone
Could your house be next in the great Companies House fake …
WebFeb 12, 2024 · Graham Barrow @greybrow53 THE CANNON RUN LIMITED – incorporated on 9 December 2013 although Emory Andrew Tate wasn’t appointed a director until 24 March 2024. He resigned with effect from 19 December 2024 although the resignation was filed electronically with Companies House on 30 December 2024. /16 … WebMar 22, 2024 · Barrow is well known as an expert on Companies House, the British register of businesses. Barrow uses Companies House as a source of investigations … WebJul 28, 2024 · Graham Barrow, Companies House specialist, anticorruption campaigner and host of the Dark Money Files podcast Oliver Bullough, journalist, writer and anti-corruption campaigner Naomi Fowler, Taxcast host and producer Ray McCann, former tax inspector and past President of the Chartered Institute of Taxation how do you make strawberry puree