has reported one particular company to the police after finding that there was a
suspicious lack of credit report requests passing through the credit ratings
agency and that even though accounts showing a £13m turnover had been filed at
Companies House, the auditor quoted in the papers could not be traced.
The company has been advertising in newspapers that it could guarantee
delivery of iPods before Christmas.
Martin Williams, managing director of Graydon UK, says in his blog for
Accountancy Age: ‘It also brings to light the serious issues relating to the
quality of data being filed for public consumption at Companies House.’
to read the full blog got to
Andrew Tyrie airs views on the Finance Bill, 'Making Tax Policy Better' report, and Brexit
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Top 25 firm HW Fisher & Co has acquired London firm Rhodes & Rhodes
Top Ten firm RSM has appointed Nick Blundell as its head of corporate tax in Birmingham