World-Check exposes terrorists, financial criminals and disqualified directors in UK Companies House Register
World-Check, in partnership with data quality specialist Datanomic, recently embarked on a project to screen the UK’s Companies House register of companies, company directors and secretaries against World-Check’s global database of high risk individuals and organisations.
The underlying aim of the project was to identify the growing number of high risk individuals registering and operating businesses in the UK. Two articles appeared in The Times newspaper you can read them directly from the newspaper.
The first article entitled ‘4000 company directors listed as global terror suspects and fraudsters’ and the second one ‘Buckinghamshire firm run by Croation war crimes suspect Ivan Cermak’.