Scam cases reveal risks of corporate cuckooing
New powers for Companies House are unlikely to stem frauds where companies and directors have had their details used to front up scams.
As reported on TheBusinessDesk.com yesterday (5 September 2024) in a case at the High Court in Manchester last week (30 August 2024) two companies under the names of DT Care Ltd, registered in Droitwich, Worcestershire, and Amolin Solution Limited, registered in Sedlescombe, East Sussex, were wound up following action brought by investigators from the Insolvency Service.
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