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Jenny tamburi aggiungi un posto a tavola. Your address has been used without your permission as a companys. However there may not be anything they can do about it which can lead to confusion over who you should report it to and when you should report it. What we can do.
In this latest blog ill explain what we as companies house can and cant do. The registered office can be any address except a po. 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.
Companies house is an executive agency sponsored by the department for business. 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. Box so you can use the location of one of your outlets.
What you can and cant report to companies house regarding fraud when you feel like a company has committed fraud your first thought could be to contact companies house and notify them. The response details indicated by the companies house website can also be seen in output 1 below. We register company information and make it available to the public.
Report suspicious company activity. We incorporate and dissolve limited companies. Companies house does not verify the accuracy of the information filed link opens a new window sign in register for information.
Tell companies house about unauthorised. If your details have been used without your consent you must report it to wwwactionfraudpoliceuk or telephone 0300 123 2040. Find out how to report fraud to companies house and what we can do.
As a companys registered office or officers service address the people involved in the company are in. This can be reproduced using the companies house website using the following url. Following the governments response to the corporate transparency and register reform consultation weve stopped removing dissolved records from chs with immediate effect.
It is also this address that companies house and hmrc will use to communicate with the business.
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