Tuesday, 2 February 2010

Met Police Company Fraud Alert

BIG MAN MANAGEMENT Ltd - 06904046 - Appointment without consent & fraudulent change of Registered Office
An individual has complained to Companies House that he has been appointed as director of this company and also that the Registered Office address has been changed to his service address in ERDINGTON without his knowledge or consent. He has no knowledge of this company nor the previous director.

LILLYSTONE VALE & CO LIMITED - 06733684 - Appointment without consent
An individual has been appointed as the company secretary from incorporation, she say’s she does not know the director Francis LILLYSTONE nor has she ever heard of the company.

The individual has a Newcastle address and Mr LILLYSTONE has a Darlington address. The company Registered Office address has been changed 2 times since incorporation on 27/10/2008
108 MARTINDALE AVENUE, CUSTOME HOUSE, LONDON, E16 3AB, UNITED KINGDOM
8 HYTHE FARM, FIR ROAD, FELTHAM, TW13 6UJ
396 LIMES AVENUE, CHIGWELL, ESSEX, ENGLAND, IG7 5ND

There does not appear to be any apparent link between the officials addresses and the company registered office addresses.

J AND K TEXTILES AND FABRICS LTD - 7127796 - Possible fraudulent incorporation
This was only incorporated on 17/01/2010 and has a Registered Office in SUFFOLK. This is also shown as the address for the officials shown as Katherine RHOADS and James RHOADS. Neither the officials nor the company are known to the person who actually owns this property.

For more information visit our dedicated fraud webpage

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