This is an extention of my previous question regarding company registered addresses?

The company have changed thier registered address 6 times since 1992. I have reason to believe something fraudulent is going on, not just through the change of registered address but other things are going on.



How do i go about finding out if they are acting frauduently?This is an extention of my previous question regarding company registered addresses?
The registered address is probably either their auditors address or the secretary's address. They may be changing accountants in order to reduce their audit fees, which would be quite reasonable.

What fraud do you think is going on? Have you looked at their accounts and can you form an opinion from them?

EDIT: They could be changing auditors to save money - its good practice. Who you report it to depends on the fraud involved. It could be a police matter, for instance.This is an extention of my previous question regarding company registered addresses?
Are you an accountant - if so if you suspect it you must report it. Report it to SOCA.
There is nothing, illegal, immoral or unethical about changing your registered agent, or changing your accountant, no matter how many times you do it.



The purpose of the registered agent is to give legal entities a way to contact them. Any mail delivered to the registered agent is deemed as received by the corporation in any legal matter.



This way if you were to sue them, your attorney would have the documents sent to the registered agent.



If you think they are doing something wrong, look elsewhere.
I dont think that changing addres and accountant any number of times indicates anything. Companies house keep track of registered offices and accountants have both legal duties and governing bodies. They also have duties within the law to report.

It very much depends on what fraud you are suspecting as to which bodies to contact.