AZ can see company directors...can they see shareholders? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > Amazon

Amazon Amazon Suspension. General discussions on Amazon, suspensions, suspended, blocked, banned and more. Amazon Forum.

Reply
 
Thread Tools
  #1  
Old 04-15-2015
Junior Member
 
Join Date: Apr 2015
Posts: 38
Thanks: 12
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default AZ can see company directors...can they see shareholders?

I can set up a stealth ltd. Co in someone else name (director) but to be in control I need to be the main shareholder yes?
I'm thinking that surely AZ can't see shareholders can they?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-15-2015
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: AZ can see company directors...can they see shareholders?

Why do you want a Ltd company?

It would also not be stealth if its in someone else's name, it would just be in their name. They would need to fill in bits of paperwork as well.
Reply With Quote
  #3  
Old 04-15-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: AZ can see company directors...can they see shareholders?

Directors and Shareholders are available for anyone to view, this is public information.
Reply With Quote
  #4  
Old 04-16-2015
Junior Member
Threadstarter  
 
Join Date: Apr 2015
Posts: 38
Thanks: 12
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: AZ can see company directors...can they see shareholders?

Ok thanks.
I'm thinking the stealth loophole has gone then in the UK now intrusive verification is required.
Is the only option to use someone else account?
I just can't see how a true stealth account can be possible when passport or utr details are required.
Reply With Quote
  #5  
Old 04-16-2015
Senior Member
 
Join Date: Feb 2015
Posts: 1,549
Thanks: 45
Thanked 344 Times in 280 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: AZ can see company directors...can they see shareholders?

Quote:
Originally Posted by ceevee View Post
Ok thanks.
I'm thinking the stealth loophole has gone then in the UK now intrusive verification is required.
Is the only option to use someone else account?
I just can't see how a true stealth account can be possible when passport or utr details are required.
Totally agree. True stealth is never possible anywhere as the money always has to go to a valid bank account. Amazon as far as I know cannot check UTR.
Reply With Quote
  #6  
Old 04-16-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: AZ can see company directors...can they see shareholders?

Quote:
Originally Posted by ceevee View Post
I just can't see how a true stealth account can be possible when passport or utr details are required.
Creativity is key if you think about it
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Can AZ see company directors? ceevee Amazon 14 07-21-2015 02:27 PM
What PO Box Company Do You Use In The Uk? byronwells eBay Discussion! 3 04-13-2015 04:42 PM
HK Company/HK Company Bank Acct pphell1 eBay & PayPal International 9 11-06-2012 03:38 AM
What to do if a company is trying to sue? Jonesla9 VeRO 1 02-22-2012 12:39 AM
Ebay shareholders demanding friendlier policy? hepper65 eBay Discussion! 10 01-11-2008 12:26 PM


Aspkin Group

All times are GMT -5. The time now is 05:34 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58