Tag: Jing Li

A Scammer’s Dream: The Chronic Uselessness Of The UK Companies House!

FinTelegram Charlene Lensburg - September 8, 2022

Scammers love UK companies. We know that. This nice little house in South London and another house around the corner have been used as the registered office for some 100 Chinese-controlled companies formed over just the past couple of weeks, Andrew Penman, an investigative Mirror journalist, and Companies House investigator Graham Barrow disclosed. The woman living there says that she knows nothing about them. According to Mirror, this is further proof of the "chronic uselessness" of the UK Companies House.

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