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Company Director - Fraud
Newuser1987
Posts: 176 Forumite
I am not sure if this is in the correct board but I'll give it a go.
I was searching my name on the companies house website as I am just about to register my company so wanted to see if the registration was coming up yet.
However, when I searched, my name did come up but for a completely different company that I have never heard of and a registered office which is in London but not near where I live. Of course someone could have the same name as me but the date of birth is also the same!
I imagine this must be some sort of fraud but not sure if it is something to worry about now as the company was dissolved back in 2011. I googled the company and it looks like it has cropped up 3 times over the years with different variations of the name.
Should I be concerned. Should I write to Companies House?
I was searching my name on the companies house website as I am just about to register my company so wanted to see if the registration was coming up yet.
However, when I searched, my name did come up but for a completely different company that I have never heard of and a registered office which is in London but not near where I live. Of course someone could have the same name as me but the date of birth is also the same!
I imagine this must be some sort of fraud but not sure if it is something to worry about now as the company was dissolved back in 2011. I googled the company and it looks like it has cropped up 3 times over the years with different variations of the name.
Should I be concerned. Should I write to Companies House?
0
Comments
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Unless they're also using your address, then I'd suggest it's just a coincidence.0
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I did think that at first but the company was struck off under section 1000. There are also 3 other companies with the same name but different directors each time which have all dissolved for the same reason.0
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You will be surprised how many people have the same names and birthdates . Also lots of companies are struck off / dissolved plus various other reasons for no longer trading , very few will be sinister .Vuja De - the feeling you'll be here later0
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Yeah probably nothing sinister. I just thought I had a unique name, perhaps not!
I did call companies house and they said because the company has been dissolved there isnt much they can investigate. It was a few years back and nothing has come about from it so will probably just ignore it.0 -
Was the registered address very close to you?"enough is a feast"...old Buddist proverb0
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