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To: Police, investigate multiple identities registered in Companies House.

Investigate synthetic identity fraud by MPs

Audit and due diligence checks assume that a person only has 1 identity in Companies House. But if the individual provides different details, the de-duplication process fails, and the unwanted outcome of an additional entry occurs, which is known as a "synthetic identity". This loophole is being systematically abused by many of those in leadership positions to conceal interests and a linked directorate.

Why is this important?

Both Rishi Sunak and his wife have registered multiple identities and used a false date of birth in Companies House. This has concealed her directorship, now resigned, at N&L Acquisitions, which is owned by POP Capital, a hedge fund working for the Point One Percent ultra high net worth individuals. This is the definition of fraud.
United Kingdom

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2023-06-03 22:17:17 +0100

10 signatures reached