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Registrars Functions (Happens sometimes (Secretaries and PSCs are…
Registrars Functions
Happens sometimes
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Directors with appointments on multiple companies sometimes only update their information on some of their appointments
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Things such as multiple changes to registered office address are filed within a short period of time. This is usually indicator of suspicious activity
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Happens frequently
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Identity theft
Complaints from the individuals that have had prosecution proceedings issued against them and they have absolutely no knowledge of their being appointed (often very stressful for individuals and CH staff).
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