Debtor FAQs

We will sometimes write to a business to request information on the ownership of a business where we are uncertain as to the ownership. This could be, for example, because the business is operated by a Sole Trader or (unincorporated) Partnership, or if the business operates using a trading name different from the registered name of the company. Our correspondence explains the information requested and the legal basis that requires an immediate written response. Further information is available here.

We will sometimes write to a business to request information on the ownership of a business where we are uncertain as to the ownership. This could be, for example, because the business is operated by a Sole Trader or (unincorporated) Partnership, or if the business operates using a trading name different from the registered name of the company. Our correspondence explains the information requested and the legal basis that requires an immediate written response. Further information is available here.