No idea what UK company registration processes look like.
Possibly. You're not gonna get far moving your mountain of coin without the help of lawyers, accountants, investment bankers, banks, prime brokers etc.
...none of whom will touch you if you can't prove this stuff reasonably well.
As for people submitting straight up fraudulent info - rules don't stop people like that in the same way sternly telling a mugger that it's illegal won't stop them from taking your wallet. Checks & balances sure but beyond a certain level of illegality more rules achieve nothing.
Possibly. You're not gonna get far moving your mountain of coin without the help of lawyers, accountants, investment bankers, banks, prime brokers etc.
...none of whom will touch you if you can't prove this stuff reasonably well.
As for people submitting straight up fraudulent info - rules don't stop people like that in the same way sternly telling a mugger that it's illegal won't stop them from taking your wallet. Checks & balances sure but beyond a certain level of illegality more rules achieve nothing.