Advertisement
If you have a new account but are having problems posting or verifying your account, please email us on hello@boards.ie for help. Thanks :)
Hello all! Please ensure that you are posting a new thread or question in the appropriate forum. The Feedback forum is overwhelmed with questions that are having to be moved elsewhere. If you need help to verify your account contact hello@boards.ie

More than 100 suspect companies are registered at south Dublin home

  • 17-06-2021 1:26pm
    #1
    Posts: 0


    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


Advertisement