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?
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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.
Re: AZ can see company directors...can they see shareholders?
Quote:
Originally Posted by ceevee
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.