Company Investigations Inquiry Notice Email Scam |
Email details below:
Company Investigations Inquiry Notice
We
have received a complaint about your company which suggests corporate
misconduct.
This
may involve:
- Causing significant harm to customers, suppliers, etc.
- Breaking the law, e.g. double-dealing
- Serious misbehavior, e.g. company assets have not been used properly
- Having a notable impropriety in its affairs.
As
part of this procedure we have made our own background fieldwork and if it
happens to be in the public interest, we can apply to the court to wind up the
company and stop it trading.
Your Inquiry Number: 33IFMP344
Also if the conduct of the director(s) who run the company
is questionable enough, we can commence proceedings to disqualify them from
managing a limited company for a period up to 15 years.
The investigation may give us details that we
can pass to another regulatory body that has more appropriate powers to deal
with any concerns the investigation uncovers.
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