"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