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Originally Posted by Hank (Post 1200272)

There's no triggers, it is happening literally 24/7/365 with the AI bots and API arrangements they all have.

I recently decided to voluntarily wind up a Limited Company so sent the relevant paperwork to Companies House. Within days I has a letter from Barclays telling me my account would be closed as soon as the company was closed.

Also added someone to another Limited Company as a PSC and about a month later Wise were on to me asking for details.

Folk need to stop thinking that there's a room of people randomly trawling account looking for changes, there isn't, it's machine driven and if a change/link is made which they're interested in they'll find it and usually pretty sharpish.

Originally Posted by SaiJin (Post 1200229)

It can range from a random bot check to your activities on eBay that flags something.

We don't know for sure the exact stuff , so we can only test and guess and do our best to make the best decisions.

It'll always be a cat and mouse game

Originally Posted by Mr UK (Post 1200345)

Did the ebay accounts for these limited companies take long to notice?