Liabilities on space owner


Dear all,

Need your advice on following :
As a space owner we have started virtual address facilities few months back in which we are providing documents for the company registration both LLP and Pvt Ltd. Recently we started receiving multiple queries for the same. Please help me with, if any company is doing fraud, then:

# What will be the liabilities on space owner ?
# What will be the liability on the directors of my(space owner) company?
# What will be the liability on space, is there any chances of shut down?
# How to identify and collect the proper documents while agreement formation?

A great thanks in advance.
 
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Advocate

The matter requires professional consultation.

 
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