8 Dec
2021
8 Dec
'21
3:40 p.m.
On 8 Dec 2021, at 14:12, Rick Bakker <rick@bakker-it.eu> wrote:
(e.g. just look at "Network Space Provider <no.> LTD" in the British company register). All are/were held by a single UBO.
Companies House (the UK register of companies) says all of them were dissolved on Nov 16th - about three weeks ago. This news may have some bearing on whatever address resources were or weren’t obtained by those now dead firms. BTW if these firms had a single ultimate beneficial owner, it would have been trivial to obscure that fact. Just register each company with different but bogus identities. CH does not check this information. Which by implication would make it hard for the NCC to check.