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Investigate & reform Companies House procedures to help prevent potential fraud

Submitted by Thomas Luke Ransley on Saturday 5th July 2025

Published on Thursday 7th August 2025

Current status: Closed

Closed: Saturday 7th February 2026

Signatures: 59

Relevant Departments

Tagged with

Companies ~ Companies House ~ Crime ~ FRAUD ~ Frauds ~ Identity ~ Internationals ~ Money ~ money laundering ~ Prevent ~ Reform ~ Shameful ~ Theft

Petition Action

Investigate & reform Companies House procedures to help prevent potential fraud

Petition Details

Investigate and reform Companies House procedures to help prevent attempts to fraudulently register companies.

Additional Information

We believe that Companies House's procedures are inadequate, and are putting the UK to shame for its efforts to address international anti-money laundering, identity theft and Financial Crime.

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