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<p>Companies House carries out a number of checks on all information received; ensuring
it is valid, complete, correctly formatted and in compliance with company filing requirements.
The obligation to ensure the information is accurate lies with the company and its
directors. A company commits an offence if it files false information.</p><p>In addition,
following the Financial Action Task Force evaluation, which will report back in due
course, the Government will actively consider areas where the Anti Money Laundering/Counter
Terrorism Finance framework can be improved. The Government will look in particular
at controls over who registers companies in the UK, what information they have to
provide, and how assurance is provided over that information</p>
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