Land registry fraud?

EssexHebridean

OP - are you saying that on the title document for YOUR property, it states the proprietor as being a company that you have never heard of, rather than having your name and address? 

bedruzenka

EssexHebridean said:

OP - are you saying that on the title document for YOUR property, it states the proprietor as being a company that you have never heard of, rather than having your name and address? 

No,the title document for the commercial property has my address on it. That’s why the council is now chasing them at my address.

RHemmings

bedruzenka said:

RAS said:

In this particular case, Cornish Yarg may own the mortgage or have provided a secure loan om the property.

There is another case here in which the OP has just discovered a bankruptcy restriction listed against their property. Even though the bankruptee has the same name, it appears the OP has never been bankrupt. So they are now trying to disentangle their house from another person's bankruptcy proceedings.

As stated that was a sample from land registry website. None of the names on there are real.

Are there any charges on the real title register? 

bedruzenka

RHemmings said:

bedruzenka said:

RAS said:

In this particular case, Cornish Yarg may own the mortgage or have provided a secure loan om the property.

There is another case here in which the OP has just discovered a bankruptcy restriction listed against their property. Even though the bankruptee has the same name, it appears the OP has never been bankrupt. So they are now trying to disentangle their house from another person's bankruptcy proceedings.

As stated that was a sample from land registry website. None of the names on there are real.

Are there any charges on the real title register? 

Yes, but no mortgage. It specifies the terms of the lease.

RAS

Think we could really do with a copy of the document to which the OP refers, with just enough information crossed out so that it's safe to share. And perhaps with the OP's MSE name used when it refer to them?

bedruzenka

RAS said:

Think we could really do with a copy of the document to which the OP refers, with just enough information crossed out so that it's safe to share. And perhaps with the OP's MSE name used when it refer to them?

I’m referring to the title register for the commercial building.
In the section of proprietorship register it states the company name and my residential address.
It is a land registry document nothing to do with companies house.

RAS

in which case the document we could do with seeing is the Land Registry document, with your address covered up and the property address obscured.

user1977

RAS said:

in which case the document we could do with seeing is the Land Registry document, with your address covered up and the property address obscured.

I'm not sure that's going to help any, it was reasonably clear from the OP what the issue is - i.e. the correspondence address for another property's proprietor happens to be the OP's home address. So a creditor has picked up on that as a potential correspondence address for the debtor company. It doesn't have legal implications beyond that.

bedruzenka

user1977 said:

RAS said:

in which case the document we could do with seeing is the Land Registry document, with your address covered up and the property address obscured.

I'm not sure that's going to help any, it was reasonably clear from the OP what the issue is - i.e. the correspondence address for another property's proprietor happens to be the OP's home address. So a creditor has picked up on that as a potential correspondence address for the debtor company. It doesn't have legal implications beyond that.

Thank you
I’m not sure how it helps either.
Unless RAS knows how to convince land registry to remove my address from the title register.

silvercar

The first thing I would do is check at companies house online if your address is the registered address of the company. If it isn’t then you could contact the company at their registered address and ask them what is going on.