companies house identities

Directors warned to verify identities with Companies House following prosecutions

18th September 2026 Commercial Credit Management | #companies house identities #featured

Directors are being warned to verify their identities with Companies House or risk prosecution after the Insolvency Service secured its first convictions for these offences. Jill White and Marc Dillon, directors of White (Reading Properties) Limited, and Modinat Banjo, director of J Isogony Apparel Limited, were fined at City of London Magistrates’ Court. Identity verification…

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companies house identities

Directors warned to verify identities with Companies House following prosecutions

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