The Duke of York was reported to the police after using the name “Inverness” to register a company.
The Republic, an anti-monarchy group, accused the Governor of falsifying information.
In 2019, the Telegraph revealed that Prince Andrew had secretly set up a private investment fund under the name “Andrew Inverness” to use deals made at Buckingham Palace.
The Duke owned four linked companies registered at Companies House under the name, and was described in official documents as a “coordinator”.
On Monday, Graham Smith, the chief executive of the Republic, filed a complaint with the Municipal Police regarding the registration of Naples Gold Ltd, one of those companies. He revealed that the name used by the Duke, “Andrew Inverness”, was false, saying he had mistakenly written a London address as his home address.
Mr Smith said: “Members of the royal family seem to believe they can do something with impunity, a view which has been given weight by the police’s absence of serious allegations of corruption and sex crimes.
“The filing of false information at Companies House may seem like a small thing, but the UK is facing a serious problem with this type of fraud. Although no such deception is alleged here, Andrew must certainly be held to the highest standards.”
The Duke was given the title of Earl of Inverness by Elizabeth II when he married Sarah Ferguson in 1986. But in choosing to register businesses under the name “Andrew Inverness”, he caused concern that he was trying to avoid detection.
The Duke was given the title of Earl of Inverness by Elizabeth II when he married Sarah Ferguson in 1986 – PA.
The first of his group of companies, called Urramoor Ltd, was founded in February 2013, 18 months after the Duke was stripped of his UK trade ambassadorship over his continued association with Jeffrey Epstein, the late US financier convicted of child molestation. sex crimes.
There is almost no information in the public domain about Urramoor, nor does it have a website. But an American-South African investment firm that was working with the company described it as “HRH Duke of York’s private investment office”.
In another development, last week an application was made for Urramoor Ltd to be delisted. The request was made days after the company’s latest accounts were published, which revealed it had finally broken even after receiving nearly £210,000 from an anonymous source last year.
The Duke, as “HRH Andrew Inverness”, retains significant control of the company.
Two other Urramoor companies, Urramoor Property Ltd and Urramoor Hydrocarbons, which were jointly owned by a Turkish golf course developer, have been dissolved.
Mr Smith said as a result “there must be a public interest in pursuing this matter if it is a high-ranking person who is said to be doing it”.
He added: “We expect the police to pursue this matter without fear or bias – something they seem to struggle with when it comes to the royal family.”
A Met spokesman said: “On Monday, Jan 6, the Met received a report regarding a filing at Companies House. This report will now be examined to determine whether any further action is required. There is no investigation at this stage.”
A representative for Duke has been contacted for comment.
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