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NI "Business" operating in Republic, Fake Company Name

  • 15-12-2015 1:39pm
    #1
    Buttercake
    Registered Users, Registered Users 2 Posts: 539 ✭✭✭


    Hi folks

    What would happen if a business in Northern Ireland was operating in the Republic but under a name XYZ Limited that doesn't exist?

    They are using the name XYZ Limited on their website, communications etc but the company ZYX Limited is not registered as a company.

    Also they are not charging UK vat in the Republic (They operate Business to Consumer, Not B2B)

    Does this fall under the Republic of Ireland or the UK laws?


Comments

  • #2
    Fred Swanson
    Closed Accounts Posts: 21,730 ✭✭✭✭Fred Swanson


    This post has been deleted.


  • #3
    Buttercake
    Registered Users, Registered Users 2 Posts: 539 ✭✭✭Buttercake


    Checked Companies house and nothing on there for all UK, definitely not an offshore business


  • #4
    kidneyfan
    Banned (with Prison Access) Posts: 1,279 ✭✭✭kidneyfan


    Buttercake wrote: »
    Hi folks

    What would happen if a business in Northern Ireland was operating in the Republic but under a name XYZ Limited that doesn't exist?

    They are using the name XYZ Limited on their website, communications etc but the company ZYX Limited is not registered as a company.

    Also they are not charging UK vat in the Republic (They operate Business to Consumer, Not B2B)

    Does this fall under the Republic of Ireland or the UK laws?
    how do you know that it isn't a trading as?


  • #5
    Buttercake
    Registered Users, Registered Users 2 Posts: 539 ✭✭✭Buttercake


    They simply use the name: XYZ Limited , no trading as XYZ


  • #6
    Victor
    Registered Users, Registered Users 2 Posts: 78,580 ✭✭✭✭Victor


    http://www.odce.ie/


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