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  1. www.money.co.uk › guides › how-can-i-check-if-aHow to check if a company is legit, UK regulations, and how ...

    Aug 29, 2023 · A company's website can reveal a lot about its legitimacy. Look for the following indicators: Correct and coherent English with minimal typos and spelling mistakes. A physical address and a landline number. A privacy policy and company history, which can provide insights into the company's longevity, ethical stance, and mission.

  2. www.gov.uk › get-information-about-a-companyGet information about a company - GOV.UK

    Get company information including registered address, previous company names, directors' details, accounts, annual returns and company reports, if it's been dissolved.

  3. www.gov.uk › guidance › search-the-companies-houseSearching the Companies House register - GOV.UK

    Jun 19, 2019 · Companies House. Published. 19 June 2019. Last updated. 30 November 2023 — See all updates. Get emails about this page. Contents. Follow companies. Records of dissolved companies. Service...

  4. www.citizensadvice.org.uk › consumer › scamsCheck if something might be a scam - Citizens Advice

    • Check the signs of fake online shops. You can search for a company's details on GOV.UK. This will tell you if they're a registered company or not. If you’re buying something on a site you haven't used before, spend a few minutes checking it – start by finding its terms and conditions.
    • Don’t click on or download anything you don’t trust. Don’t click on or download anything you don’t trust - for example, if you get an email from a company with a strange email address.
    • Be careful about giving personal information away. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number.
    • Check if your details have been shared online. Sometimes your log-in details can be made publicly available when a website is hacked. This means that someone could use your details in a scam.

  5. www.creditsafe.com › us › enHow to check if a company is legitimate | Creditsafe

    You can check a Company is legit in a number of ways : Check their website, check official sources or run a company credit check.

  6. www.newbusiness.co.uk › articles › legal-adviceHow to check if a UK Company is Legitimate

    First of all, you can determine whether the address they have provided is correct and accurate. If the business is a local one, do not hesitate to drive to the premises and confirm whether a company is located there. Is there a sign outside indicating it is the company's premises?

  7. www.idenfy.com › blog › check-if-a-company-is-legitimateHow to Check if a Company is Legitimate - iDenfy

    Aug 30, 2022 · Address fraud remains one of the most common types of fraud today. Usually, fictitious office addresses are used to launder money and hide from authorities. If you suspect that a company is fake, check the website and the listed address details. If there’s no address, take it as an instant red flag.