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Require verified ID for anyone wishing to incorporate a Limited Company.

Submitted on Monday 8th January 2018

Published on Tuesday 16th January 2018

Current status: Closed

Closed: Monday 16th July 2018

Signatures: 14

Petition Action

Require verified ID for anyone wishing to incorporate a Limited Company.

Petition Details

My business has recently been affected by fraud and the fraudster in question has previously been convicted of and imprisoned for such offences. By using a false name, anyone can easily escape their responsibilities and continue to incorporate new companies to continue to defrauding the public.

Additional Information

By using a false name, fraudsters can easily escape their responsibilities and continue to incorporate new companies to continue to defrauding the public. By introducing ID checks on new company directors, fraud levels could be reduced.


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