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Andrew. 513 posts

You need to do a thorough root and branch self-check.

LL has given the first excellent piece of advice by suggesting you check every credit report thoroughly.

Next, do check on Companies House check and Charity Commission.

First thing you’re looking for is any companies you are a director of (eg share of Freehold) or Charities are up-to-date with all of their reporting and to make sure you haven’t been fraudulently registered for any NewCos etc. Big Data is always watching these days, I know of a colleague who was rejected for a new bank account because a charity he was a Trustee of was late in filing returns. Also an FD who was blocked from their company’s business accounts as his resident’s group was about to be struck off.

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