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!
The complete step-by-step guide to get back to selling today!
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?
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.
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
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?