Dan Neidle (@danneidle) 's Twitter Profile
Dan Neidle

@danneidle

Founder, Tax Policy Associates Ltd. Tax realist.

More boring on LinkedIn linkedin.com/in/danneidle

ID: 2282330167

linkhttps://www.taxpolicy.org.uk/ calendar_today08-01-2014 15:53:07

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Dan Neidle (@danneidle) 's Twitter Profile Photo
Dan Neidle
@danneidle

a month ago

A serial fraudster has registered dozens of fake “banks” at Companies House - with names like “UBS Group AG Ltd.” Every time he’s busted, he just does it again. Zero checks. Zero consequences. And a legit incorporation agent has enabled the fraud. Thread:

A serial fraudster has registered dozens of fake “banks” at Companies House - with names like “UBS Group AG Ltd.” Every time he’s busted, he just does it again. Zero checks. Zero consequences. And a legit incorporation agent has enabled the fraud. Thread: