Question Author
Thank you Jack Daniels for the answer.
To BenDtoy, I didn't thank my man Jack before as I did not have access to my email over the weekend - hope that is OK.
Why do i want to know....I have just come across a serial fraudster who has I believe repeatedly conned people out of a lot of money. This is one of his bank accounts. He has set up 23 companies in the last 7 years under different names and addresses. He and his wife do this repeatedly and by being aware of Civil Law they get away with it time after time: through investigation I have met other people that they have done this to including a well known name of the sporting world.
So now I am tracking their various activities, aliases and addresses.
PS I had known them for 3 years before they ripped me off, but thats their MO.