Business related question....

[Derios22]

Is anyone ale to assist with a business related legal query ,

ill try and make it as concise as i can but im basically trying to work out if what's going on is legal.

6 companies were started in someone's name and their home address - which later got changed to a rent an office/ PO box type address

the companies were started by the spouse of the person listed as the director whos actual job is apparently to 'organise doctors for other countries '

Company names are pretty much the same name each time but just a small variation on it

over time three of these companies have had the original director resigned and a new director appointed ( all different people but the same nationality each time ) and these changes have been done recently 9 today) but back dated to not long after the company start date(october)

Im just looking for anyones opinions on whether something ilegal is going on or this is just something legal that occurs regularly.

many thanks in advance

[atticus]

It is possible that this may be indicative of something questionable going on. Or there may be a perfectly innocent explanation.

Context is key. Are you willing to share more information about your concerns?

[Derios22]

It is possible that this may be indicative of something questionable going on. Or there may be a perfectly innocent explanation.

Context is key. Are you willing to share more information about your concerns?

Unfortunately i dont really have anymore information , as its being kept quiet which is what leads me to believe its something not legal

but if there's a chance that its legitimate them I'm probably best leaving it alone

Was just surprised to find someone who claims universal credits and help with rent etc. had 6 companies registered in their name

[Huxie]

LUNA APEG is a spammer and has been reported.