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Legal / Company Set up

Mike1972 · 2011-09-17 19:50:06

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…

17-09-2011 7:50pm

#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 ?

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#2 17-09-2011 7:55pm

Spear

Moderators, Computer Games Moderators, Technology & Internet Moderators, Help & Feedback Category Moderators Posts: 25,751 CMod ✭✭✭✭

Join Date: September 2001

Posts: 23282

Try Legal Discussion:

http://www.boards.ie/vbulletin/forumdisplay.php?f=633

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