Sign up to save your podcasts
Or
Share The verification game
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
The verification game
We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding or monitoring UK companies, wherever in the world you work.
Send us Fan Mail
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
View all episodes
By Graham Barrow and Ray Blake
4.7
3232 ratings
We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding or monitoring UK companies, wherever in the world you work.
Send us Fan Mail
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
More shows like The Dark Money Files
View all
The LRB Podcast
318 Listeners
More or Less
886 Listeners
Wake Up To Money
54 Listeners
Friday Night Comedy from BBC Radio 4
2,097 Listeners
The Bottom Line
36 Listeners
Page 94: The Private Eye Podcast
413 Listeners
Political Fix
154 Listeners
Full Disclosure with James O'Brien
307 Listeners
Financial Crime Matters
75 Listeners
The Rachman Review
141 Listeners
The Rest Is Politics
3,421 Listeners
The Rest Is Politics: Leading
766 Listeners
The Rest Is Money
197 Listeners
Media Confidential
19 Listeners
Quite right!
48 Listeners