'Erroneous' filings highlight flaws in Companies House data - Financial Times
- 'Erroneous' filings highlight flaws in Companies House data Financial Times
- Banks placed on alert over 'rogue' Companies House filings Sky News
- NEWS: UK banks warned over hundreds of ‘rogue’ filings at Companies House AML Intelligence
- Companies House launches 'urgent review' over 800 'erroneous' filings made by one account City A.M.
- Banks on High Alert as ‘Rogue’ Companies House Filings Surface Business MattersBusiness Matters