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What Is a Confirmation Statement’s Role in Preventing Fraud?

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A confirmation statement plays a crucial role in preventing fraud by ensuring that the official public record of a company—maintained by Companies House—is accurate and up to date. Filed at least once every 12 months, this statement confirms key company details such as registered office address, directors, shareholders, and people with significant control (PSC). By requiring regular v... https://xactaccountants.co.uk/confirmation-statement-filling/

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