Head
, Enforcement Companies House
Profile / Bio:
Service Manager for Intelligence & Enforcement, Chartered Manager and career civil servant with over 30 years’ experience in Companies House, working in many areas including Enforcement, Policy, Operations and Business change. In January 2016 Lee worked on the implementation of the People with Significant Control (PSC) legislation and set up the Companies House PSC compliance team. He has given many presentations and talks on this subject and is regarded as a Companies House expert on PSCs and beneficial ownership. In 2018 he was heavily involved in the UK’s successful FATF assessment and in 2019-20 he led the Companies House elements of the 5MLD transposition concerning discrepancy reporting.