Thursday, 11 February 2010

Met Police Company Fraud Alert

HOUSING ACTION LTD - 05396505 - Fraudulent change of Registered Office
This company’s Registered Office was changed by submission of paper AD01 on 15/01/2010 to 58 WILLOUGHBY LANE, TOTTENHAM, LONDON, N17 0SS

PARKHURST COURT RTM COMPANY Ltd - 4798120 - Fraudulent change of Registered Office
This company's Registered Office was changed by submission of paper AD01 on 20/01/2010 to 35 PARKLAND ROAD, WOODGREEN, LONDON, N22 6SU. The company was unaware of this until advised by Police. The address has been changed back on the Register now.

A. COWLEY & SONS Ltd - 3023799 - Fraudulent change of Registered Office
This company’s Registered Office was changed by submission of paper AD01 on 03/11/2009 to 8 NIAGRA CLOSE, LONDON, N1 7HF. The signature is not that of the director Arthur COWLEY. The address has been changed back on the Register.

TRUST TECHNOLOGY PRODUCTS UK Ltd - 2509521 - Fraudulent change of Registered Office and Fraudulent change of name
The Registered Office address was fraudulently changed to 11 CARMARTHEN GREEN, LONDON, NW9 7RQ by submission of paper AD01 on 16/12/2009. The address has been corrected. The company also had its name fraudulently changed to ELEK TECHNOLOGY LIMITED by submission of paper NM04 on 26/01/2010. This has also been amended on the Register back to the true name.

For more information visit our dedicated fraud webpage

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