If you have a new account but are having problems posting or verifying your account, please email us on hello@boards.ie for help. Thanks :)

Hello all! Please ensure that you are posting a new thread or question in the appropriate forum. The Feedback forum is overwhelmed with questions that are having to be moved elsewhere. If you need help to verify your account contact hello@boards.ie

Company Law

Mike1972 · 2011-09-17 19:56:42

Hi, it has come to my notice that certain people when setting up companies by registering with the CRO are using different "residential addresses" on forms they return to the CRO. I do not know why they would want to do this, apart from may be hiding from future creditors etc, but my query is, is this legal or breaking the…

Options

17-09-2011 8:56pm

#1
Mike1972

Closed Accounts Posts: 8 ✭

Join Date: September 2011

Posts: 5
Hi, it has come to my notice that certain people when setting up companies by registering with the CRO are using different "residential addresses" on forms they return to the CRO. I do not know why they would want to do this, apart from may be hiding from future creditors etc, but my query is, is this legal or breaking the law? If breaking the law, who would you report them to and what is likely to happen to them e.g. a small fine ?

Tagged:

legal advice

0

Comments

Options
#2 18-09-2011 1:57pm
Paulw

Registered Users Posts: 13,381 ✭✭✭✭

Join Date: September 2001

Posts: 12567

You would report them to the CRO.

0