Who is hiding in the Companies House register?
Results include among others: – A Director of a UK company who is allegedly a representative of Hizb ut-Tahrir in the UK. – Another individual, wanted by Interpol for terrorism and forgery, is listed in the register as Director of 12 UK companies. – Two individuals, both suspects in foiled UK terror plots, are listed by Companies House to be Directors of several UK companies. – A convicted fraudster, who served a 5 year jail sentence for selling false insurance, is listed as Director of 2 companies. – Convicted criminals including a money-launderer and a fraudster sentenced to 2 years in jail for tax fraud. – An individual accused of violating the US state securities law by defrauding investors of approximately US$34million. – A narcotics trafficker who appears on the USA Treasury OFAC list, and is the current Director of 3 companies in the UK. – An individual who was sentenced to 16 months in jail following the seizure of narcotics is currently secretary of a UK company. – A Director
