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Old 04-15-2015
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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?
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Old 04-15-2015
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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.
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Default Re: AZ can see company directors...can they see shareholders?

Directors and Shareholders are available for anyone to view, this is public information.
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Old 04-16-2015
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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.
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Old 04-16-2015
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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.
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Old 04-16-2015
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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
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