We'd like to remind Forumites to please avoid political debate on the Forum... Read More »
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
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
-
Unless they're also using your address, then I'd suggest it's just a coincidence.0
-
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
-
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
-
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
This discussion has been closed.
Confirm your email address to Create Threads and Reply

Categories
- All Categories
- 351.4K Banking & Borrowing
- 253.3K Reduce Debt & Boost Income
- 453.8K Spending & Discounts
- 244.5K Work, Benefits & Business
- 599.7K Mortgages, Homes & Bills
- 177.2K Life & Family
- 258K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards