Any Legal Eagles Here?, I could be in the sh*t

Any Legal Eagles Here?, I could be in the sh*t

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pgm

Original Poster:

2,168 posts

251 months

Monday 23rd May 2005
quotequote all
today found out that i am listed as a director of a company i have never heard of based in brighton - it is an import/export company.

The listing has changed my home address with companies house and contains my exact date of birth and qualifications, so our own company has a listing of me living in brighton

Anyway, I'm on the scrounge if anyone knows where to point me in the right direction - the police and companies house have been informed

surprisingly, police dont want to know, but i have a crime no and companies house can only write to the import/export company to ask if they have made a mistake and after two attempts with no reply i can then obtain a court order to remove myself at ££££££££

going to get a brief/citizens advice asap

What a f*cking world

Thanks in advance
Paul

pgm

Original Poster:

2,168 posts

251 months

Monday 23rd May 2005
quotequote all
yes, got a copy of that and it wasnt my signature on there, but all my details - dob, qualifications are exact!

also got the annual returns etc etc

pgm

Original Poster:

2,168 posts

251 months

Tuesday 24th May 2005
quotequote all
Thanks everyone for all the advice - I will be following it all and a decent solicitor is my next call.

I will be also visiting the office adress of the company and the address where i am supposedly cohabiting with the other director just to see what sort of movements happen with what sort of people happen around there

2smokinbarrels - I really am a director/shareholder of the other 2 companies so no problem there - thats how i found out about it

i reckon the false entry was done to set a company up to bring a refugee into the country

Thanks again
Paul

pgm

Original Poster:

2,168 posts

251 months

Tuesday 24th May 2005
quotequote all
Thanks for that stuff HiRich - I will report back - c
ompanies house are currently checking their finger trouble and sending me a copy of the 288a also, together with their correspondance to the company

cheers
Paul

pgm

Original Poster:

2,168 posts

251 months

Tuesday 24th May 2005
quotequote all


not so far as i am aware!