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Old 07-15-2021
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Default PLC Guide for second account

A Commonly asked question so please can the experts put a rough outline (not definite guide!) of the how to avoid being linked when opening a new PLC/Ltd company for the benefit of the forum member, thank you so much!
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Old 07-15-2021
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Default Re: PLC Guide for second account

PLC as in accounting related?
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Old 07-16-2021
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Default Re: PLC Guide for second account

I mean stuff like:
1. Will they ask for Directors details for amazon?
2. Can the banned person be a director of company but put down another persons name on the amazon account as they allow this but will they realise when they ask for articles of association etc?
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Old 07-16-2021
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Default Re: PLC Guide for second account

Easy answer. Makes sure EVERY SINGLE DETAIL is different from your banned account and there are ABSOLUTELY NO SHARED details.

You're welcome.
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Old 07-16-2021
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Default Re: PLC Guide for second account

Quote:
Originally Posted by fmalik789 View Post
I mean stuff like:
1. Will they ask for Directors details for amazon?
2. Can the banned person be a director of company but put down another persons name on the amazon account as they allow this but will they realise when they ask for articles of association etc?
Hank has got you on this one - good luck moving forward.
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Default Re: PLC Guide for second account

Quote:
Originally Posted by Hank View Post
Easy answer. Makes sure EVERY SINGLE DETAIL is different from your banned account and there are ABSOLUTELY NO SHARED details.

You're welcome.
Even the Director? Assuming I would use different persons details to actually open the account?
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Old 07-16-2021
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Default Re: PLC Guide for second account

Quote:
Originally Posted by fmalik789 View Post
Even the Director? Assuming I would use different persons details to actually open the account?
with a company account you must reveal all directors and beneficiaries. I am sure amazon would check the company database as well. if any are already known in a negative way you risk being suspended
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Default Re: PLC Guide for second account

Quote:
Originally Posted by murdered_by_ebay View Post
with a company account you must reveal all directors and beneficiaries. I am sure amazon would check the company database as well. if any are already known in a negative way you risk being suspended
But do they definitely go deep to check director details?
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Default Re: PLC Guide for second account

Quote:
Originally Posted by fmalik789 View Post
But do they definitely go deep to check director details?
by law they are obliged to check all persons having significant control over the company
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Old 07-16-2021
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Default Re: PLC Guide for second account

Quote:
Originally Posted by fmalik789 View Post
But do they definitely go deep to check director details?
They do check everything. It's amazon we're talking about.
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