Reporting scams about Companies House and more…
24th May 2024
| Guidance: Reporting scams pretending to be from Companies House
What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.
Rules outlining the form, manner of delivery and method of authentication for documents delivered to Companies House in electronic or paper format.
Guidance: Register of Overseas Entities: approach to enforcement This framework explains how Companies House will use its enforcement powers in relation to the Register of Overseas Entities. |