Hello Richard, I wanted to add my voice to yours as my own company , another Small Business, was flagged for a ‘check up’ they failed me on ‘incorrect reporting of shareholders’ . Which they said they collected from Companies house.
Yesterday I got a letter explaining I was ‘all clear’
My company deals with computer security, authenticity, and identification. Having spent the hour or so dealing with their questions I am in no doubt that this was nothing to do with safeguarding or authenticity; It felt to me much more like they were replacing a marketing database that someone wiped and were using this as an opportunity to gather more data.
I am delighted to hear they have resolve the issue but right now I am thinking a few of those ‘accused’ deserve compensation