According to the CRO: "Registration of a business name is obligatory if any individual or partnership or any body corporate carries on business under a name other than their own true names". The question is if this is enforced, and if so by whom?
Some background: I'm trying to find out who is behind a retail outlet that has recently opened. The name they are trading under is not registered, either as a business name or a company name. It's proving remarkably difficult to find out who is behind them: for example, they have a Web site with a domain registered, but the only contact information available for that is a gmail email address and a mobile phone number. The address is an incomplete version of their trading address.
Any ideas on how they might be tracked down?
Some background: I'm trying to find out who is behind a retail outlet that has recently opened. The name they are trading under is not registered, either as a business name or a company name. It's proving remarkably difficult to find out who is behind them: for example, they have a Web site with a domain registered, but the only contact information available for that is a gmail email address and a mobile phone number. The address is an incomplete version of their trading address.
Any ideas on how they might be tracked down?