Former #Scottish #SalmonFarming boss accused of #spying on a key #critic of the industry is among the directors of a firm aiming to build the #UK ’s largest #FishFarm in #Grimsby . 

According to #CompaniesHouse - Craig Anderson is a “person with significant control” of #AquaCulturedSeafoodLimited , which submitted early stage plans for a £75m onshore salmon farm in the English town at the end of last year. 

https://theferret.scot/salmon-boss-spying-plan-largest-fish-farm/

https://www.taxpolicy.org.uk/2023/01/09/trump_accounts/
What is the policy at #CompaniesHouse for prosecuting directors who repeatedly fail to file #accounts on time?

A #UK firm has been found at the heart of a high-level fraud conviction in #Russia.

The #Magomedov brothers defrauded the Russian state of billions – via a Scottish limited partnership.

The role played by this Edinburgh-registered ‘ghost’ firm in the saga has once again highlighted how little scrutiny there is on thousands of offshore-owned UK corporate entities.

https://www.opendemocracy.net/en/odr/newbay-investments-magomedov-fraud-russia/

#fraud #offshore #companieshouse #regulation #embezzlement

"Llewellin Road is an unremarkable street in the historic Herefordshire market town of Kington.... What makes Llewellin Road stand out though, is that in the past 18 months more than 100 companies have been set up there by Pakistani nationals

Campaigners say it is all made possible because Companies House, the official registry of UK firms, makes almost no checks on who is actually running businesses"

#CompaniesHouse #MoneyLaundering #Scam #IllegalBusiness #BurnerFirm

https://www.thetimes.co.uk/article/burner-firms-are-infiltrating-innocent-peoples-houses-h5k5dm2sp?shareToken=c2de620d12d128423a5204a398576555

"Llewellin Road is an unremarkable street in the historic Herefordshire market town of Kington.... What makes Llewellin Road stand out though, is that in the past 18 months more than 100 companies have been set up there by Pakistani nationals

Campaigners say it is all made possible because Companies House, the official registry of UK firms, makes almost no checks on who is actually running businesses"

#CompaniesHouse #MoneyLaundering #Scam #IllegalBusiness

https://www.thetimes.co.uk/article/burner-firms-are-infiltrating-innocent-peoples-houses-h5k5dm2sp?shareToken=c2de620d12d128423a5204a398576555