Note – warnings are issued on the basis that the business may have been the subject of official actions and / or are failing to properly disclose or intentionally hide details of ownership. If a business is not the subject of a warning notice, then it is still recommended that consumers carry out recommended checks by
- Viewing the business profiles
- Using the checking resources
In some cases, there may be known associations or a history of complaints / specific concerns that whilst not meriting a warning status, may still require above-average caution and in such cases, using the checking resources is strongly recommended.