Dissolved and dormant firms in EuroFX mystery

August 12, 2016 9:03 AM

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LONDON Aug 12 UK companies that have been dissolved or are dormant face minimal disclosure requirements and often have a pre-existing bank account. This can be used to run cash through them without ringing alarm bells at the bank, fraud specialists say.

- 9 Nov 2010: Company number 03827349, registered at UK Companies House since 1999 and named TWIC-Trans World Investment Corporation Ltd, is dissolved.

Also read: Tiger Management-backed hedge fund firm Tyrian Investments to close -source

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