Companies House, my virtual Russian squatter and me
CYNTHIA O’MURCHU , 30 June 2021
If Britain’s company registry is to be believed, my family and I have been sharing our dwelling with a Russian in his mid-forties. For a time, our place doubled as an office for his start-up, which he set up last year, and in which he is the sole shareholder.
The trouble is, it’s not true. We have never heard of “the Russian”. But evicting our virtual squatter turned out to be complex — and costly.
Trawling through public records is the backbone of my work as I follow global money flows searching for evidence of financial fraud or accounting acrobatics. So I’m aware that records at the UK corporate registry, Companies House, contain errors and lies. Continue reading “Article: Companies House, my virtual Russian squatter and me”
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