Companies House Fraud
Companies House Fraud
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General Fluff

Original Poster:

478 posts

154 months

Friday 19th February 2021
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Someone has removed me as a director of my company at Companies House and added a false name. The name is of a Kenyan Cricketer so probably not a real person. Obviously this is a concern and Companies House aren't accepting phone calls at the moment. I've sent them an e-mail but doubt I'll get a response any time soon.

Does anyone have experience of similar?

CoolHands

21,198 posts

212 months

Friday 19th February 2021
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No idea but google bounce back loans, as fraud is off the scale. Companies can apply for bounce back loans (cos covid) with virtually no checks. They are then gone and will never be repaid. Perhaps this is related. (Total guess, but maybe something you can check?)