england-and-wales fraud online process service
Serving process on a name, account number and sort code
<p>Suppose one would like to exercise statutory rights against a trader who would like not to honour them and thus force the consumer to resort to small claims court. But all they have is a phone number, (whois privacy protected) website, bank account and sort code, is there any process for obtaining their address from this information?</p>
<p>I wonder if the FCA in particular has any mechanisms set up for this.</p>

<p>The Financial Conduct Authority (FCA) is the regulator of the financial services industry in the UK, so it seems irrelevant if the product or service is not a financial product or service.</p>
<p><a href="https://www.gov.uk/get-information-about-a-company" rel="nofollow noreferrer">From Companies House</a>:</p>
<blockquote>
<p>You can get some details about a company for free, including:</p>
<ul>
<li>company information, for example registered address and date of incorporation</li>
<li>current and resigned officers</li>
<li>document images</li>
<li>mortgage charge data</li>
<li>previous company names</li>
<li>insolvency information</li>
</ul>
</blockquote>
<p>See also <a href="https://www.citizensadvice.org.uk/consumer/get-more-help/report-to-trading-standards/" rel="nofollow noreferrer">Citizen's Advice on how to report to Trading Standards</a>.</p>
