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House for sale portugal cove nl. Theres often a lot of confusion around reporting company fraud including who to report the fraud to and depending on the nature of the alleged fraud which body or organisation is best placed to deal with it. Tell companies house about unauthorised. Everyone in companies house is committed to maintaining the integrity of the register and we have around 80 people with specific responsibilities in this area.
The first is the registrars powers procedure by which the forms rp01 to rp07 can be used to vary or correct information. This applies to a variety of company procedures but not to company accounts. While many of the cases where a business appears to have been registered to the wrong address may be simple mistakes there is an obvious benefit to fraudsters to try and disguise where they are based.
As a companys registered office or officers service address the people involved in the company are in. It is also this address that companies house and hmrc will use to communicate with the business. Report suspicious company activity.
Even so im still sometimes unable to take action where it would seem to be common sense for me to do so and that inevitably attracts criticism of companies house. In this latest blog ill explain what we as companies house can and cant do. To companies house.
There are two such procedures. Of all government departments companies house is known to make few mistakes although no statistics are given in their annual report which is why the mistake that befell the company in sebry v companies house 2015 was thought to be unprecedented. Direct data squad limited free company information from companies house including registered office address filing history accounts annual return officers charges business activity.
You should contact the agency first. Pscs must provide their home address to companies house but its kept on a. If your details have been used without your consent you must report it to wwwactionfraudpoliceuk or telephone 0300 123 2040.
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