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Fraud Intelligence

UK's Companies House only collects 2% of fines for false entries

Britain's corporate registry, Companies House, has only managed to collect around 2% of fines meted out for falsifying entries, such as fake names or businesses and their owners, since October 2024.

Britain's corporate registry, Companies House, has only managed to collect around 2% of fines meted out for falsifying entries, such as fake names or businesses and their owners, since October 2024.

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