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Urgent Help needed!!!!

Last post 04 Aug 2008, 10:14 PM by Andaine. 3 replies.
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  •  02 Aug 2008, 7:54 PM 550343

    Urgent Help needed!!!!

    Hello Piggies,

     I am looking for some advice regarding credit searches on companies, I have searched the company and am wanting to carry out a search on the director personaly.  Is there any way this can be done?  If so can you point me in the right direction. 

     Many thanks

    Derek


     

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  •  04 Aug 2008, 9:47 PM 551367 in reply to 550343

    Re: Urgent Help needed!!!!

    Hi

    Provided the company is registered at Companies House, you can obtain the list of directors from the Companies House web site. There are then several service providers available on the net that will conduct a credit search fro you once you have the persons name and address. However, I'm pretty sure that in order to obtain a credit search either for a company or for an individual you need to get their signed approval.

    Regards

    Andy


    Andy Evans

    Andaine Limited
    Investment Property & Land Agents
    http://www.BMVwarehouse.co.uk
  •  04 Aug 2008, 10:04 PM 551371 in reply to 551367

    Re: Urgent Help needed!!!!

    Andaine:
    Provided the company is registered at Companies House, you can obtain the list of directors from the Companies House web site.

    But you need to get it sorted before this October.

    From this date directors will be able to omit personal identifying information from the directors list obtainable from Companies House. The current rules are that directors should give their home address and date of birth (highly desirable information for criminals).

    My wife and I are directors of four limited companies. We have each had an attempt at identity theft - and from the information provided to the lending company, obviously taken from a £2 directors report.

    As soon as October arrives we will be omitting our personal details - as should all directors of limited companies.


    David

    Long ago, below an picture of a 4-masted sailing ship in a heavy storm was added: "A ship in a harbour is safe, but that's not what a ship is designed for"

  •  04 Aug 2008, 10:14 PM 551378 in reply to 551371

    Re: Urgent Help needed!!!!

    Hi David

    Many thanks for that info, I hadn't heard about that coming in before. I too will be making sure my personal details are no longer available!!

    Regards

    Andy


    Andy Evans

    Andaine Limited
    Investment Property & Land Agents
    http://www.BMVwarehouse.co.uk
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