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But the businesses have names like actual banks, and they’ve got web sites like real banks, and so presumably there’s an ongoing fraud. And it turns out it’s part of international fraud that has conned hundreds of thousands and millions out of individuals. A current instance of that is the requirement for third events to register as authorised corporate service providers (ACSPs).
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- Select “file for another company”.
- But the companies have names like actual banks, and they’ve obtained websites like actual banks, and so presumably there’s an ongoing fraud.
- If someone is held out to be a director – ie by giving them the title of director, even when this isn’t registered at Co House, then I think they are often held responsible as a full director if it was not clear that they have been probably not such.
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I’m by no means busy right now, and have loads of time to examine through all our accounts, conf statements and detail adjustments filed up to now half yr. But it does not cowl any of hmrc or gov.uk (including specifically company-information.service.gov.uk). It will unite companies throughout government, revolutionising the means in which government departments interact digitally with users.
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