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Does Ebay check shareholders/beneficial owners
 

Hello I got suspended from ebay years ago. To get back on, I have a family member with different address etc who has agreed that I can sell using a limited company, and him be the only director. (As I obviously can't be the director as I was suspended from ebay).

My question is: can I be a 100% shareholder?

I would like to be 100% shareholder so that the money in the company is still effectively mine, and so my family member has reassurance if the company were to get sued or something. If I own 100% shares, i could say I'm the person legally liable as the "De facto director"
Is this correct?

Do ebay check shareholders/beneficial owners? Thanks

Re: Does Ebay check shareholders/beneficial owners
 

Anyone's Input for a similar situation involving a limited company would be greatly appreciated

Re: Does Ebay check shareholders/beneficial owners
 

The answer is no. For anyone wondering.

Re: Does Ebay check shareholders/beneficial owners
 

Nice clarification :thumb: