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They closed those companies down, but no one in Consett was sanctioned.Dowson said his businesses went through a "long and arduous process of investigation" in 2015 by the BIS Department.Your domain name — it's how the online world finds you.A domain name, or Web address, is an address where you can be found online.The residents of Consett are key cogs in a booming online industry.A Reuters investigation has found they have served as directors of more than 1,000 businesses: poker games, pop-up get-rich-quick schemes, vendors of colon cleansers and healthfoods, and much more.Some of the activity the companies lent their names to was illegal, but neither the directors nor the company formation agent involved have been charged with any wrongdoing.Frances Coulson, head of insolvency and litigation at Moon Beever solicitors and a trustee director of an independent think tank, the Fraud Advisory Panel, said the story highlights flaws in the regulation and enforcement of company formation in Britain.
While having operations overseas is not in itself illegal, the regulator found the directors had violated UK company law by not fulfilling their duties, and said some had not cooperated with a government inquiry.
In 2009, the US Secret Service found that a company serviced by Dowson's business with a Consett director had breached money-laundering laws.
A German who confessed to being behind the operation was fined and jailed in the United States.
The directors did nothing more than forward mail to Dowson's offices for a few pounds a month; Dowson and his employees took care of the administration.
His business turned over less than 1 million pounds a year, he said.
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For a few thousand pounds a time, Dowson would set up companies like Thunder Flash with UK addresses and provide the directors and company records, such as annual returns and tax forms, to meet UK requirements.