Warning: Some delays to completing orders are expected because of scheduled maintenance at Companies House.
CloseMoney Laundering is the practice of converting the proceeds of crime into legitimate funds. The term is also used to cover other illegal activities e.g. financing terrorism, tax evasion and the avoidance of sanctions.As part of a global effort to stop these crimes, the UK enacted the Money Laundering Regulations of 2007. The Act regulates various UK financial institutions and business advisors, by making them responsible for knowing who their customers are. Regulated businesses must complete due diligence checks on their customers. Company Formation Agents are regulated by the MLR Act and fall under the category of “Trust or Company Service Providers”
They provided incredible support from their team, guiding me through every step and always helping me with my questions throughout the journey. Really recommend.
Gustavo Hubler
Requested proof of trading address late Friday afternoon and received it on Monday. Clear communication and quick service - thank you, Chandan!
Ros
As always a great and helpful experience. Even with the price increases it is a very competitive and great service.
Hasnen majeed
Highly recommend - Everything is handled for you, easily and quickly. Meaning you can concentrate on your business or other daily tasks.
Jacob Milner