How convicted UK serial fraudster continues to operate company from IrelandCompanies Registration Office in Dublin to begin striking off companies that fail to meet filing obligations – but opportunity to root out serial fraud may be being lostThe Companies Registration Office. Photo: File imageJohn Mulligan Today at 03:30A convicted British serial fraudster who masquerades as a medical doctor and accomplished businessman has continued to operate a public limited company from Ireland even though the firm has failed to file necessary documentation with the Companies Registration Office for the past two years.

Source: Irish Independent December 04, 2023 03:19 UTC