Banks positioned on alert over ‘rogue’ Companies House filings
Britain's largest banks have been positioned on alert over tons of of 'rogue' filings which seem to have been lodged at Companies House, the UK’s central company register.Sky News has obtained a be aware issued by UK Finance, the banking commerce affiliation, which warned its members that roughly 800 kinds regarding the discharging of monetary liabilities have been submitted at Companies House late final month.
In the discover to banks - marked as "Urgent" when it was circulated final week - UK Finance mentioned it had alerted each Companies House and the Department for Business and Trade to the problem.Industry executives pointed to the opportunity of an tried fraud or hacking of the Companies House register, though the circumstances remained unclear on Sunday.UK Finance men...









