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Fraud: Sophie Hutcherson, Financial Conduct Authority (non-exec director) holds six identities in Companies House and has not declared four directorships.

Fraud: Sophie Hutcherson, Financial Conduct…

Alison Wright
Nov 27, 2024
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Alison’s Newsletter
Fraud: Sophie Hutcherson, Financial Conduct Authority (non-exec director) holds six identities in Companies House and has not declared four directorships.
2

Failed to declare: Two Lyons Property Limited, Society of Genealogists(The) (sic), Yacht Fraction Ltd and a name-withheld company

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