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More than 100 suspect companies are registered at south Dublin home

[Deleted User] · 2021-06-17 13:26:46

With constant updates and notification around AML, it's possible to register a company with fake directors & shareholders, and there are no AML or due diligence checks. Companies House in UK announced last September that they are verifying the identities of directors to clamp down on fraud. Link is here

17-06-2021 1:26pm

#1

[Deleted User]
Posts: 721 ✭✭✭

Join Date: -

Posts: 721

With constant updates and notification around AML, it's possible to register a company with fake directors & shareholders, and there are no AML or due diligence checks.

Companies House in UK announced last September that they are verifying the identities of directors to clamp down on fraud.

Link is here

1