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Alex J.
Alex J., Solicitor
Category: Law
Satisfied Customers: 3840
Experience:  Solicitors 2 years plus PQE
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Is it illegal to claim to be a limited liability company?

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Is it illegal to claim to be a limited liability company when you're not, and what are the penalties?  The business is based in England.


Thank you for your question and welcome.

My name is XXXXX XXXXX I will assist you.

By pretending to be a limited company it is potentially fraud. This is because a company is a distinct legal personality and therefore by pretending to be incorporated you are pretending to be an entity that does not exist.

The most appropriate way to deal with this is to make a complaint to trading standards -

Kind regards

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