Tuesday, 23 February 2010

Met Police Company Fraud Alert

GOING NORTH Limited - 6783566 - Residential address used as Company Registered Office address
This company’s Registered Office address is shown as in HERTFORDSHIRE. This is a private residence and the occupier has no knowledge of the company nor the director, Solomon NDUNGU. This has been the address since 05/08/2009 following submission of paper 287. The previous address is shown as 25 WYSALL ROAD, NORTHAMPTON, NN3 8TP. This is also shown as the address of the director, However, Companies House records show several addresses for NDUNGU, mainly round the Luton area in connection with other companies, all dissolved.

S & CJ CONTRACTORS LIMITED - 04701564 - Fraudulent change of Registered Office address
The company Registered Office address was changed by submission of AD01 on 29/01/2010 to 68 LOMBARD STREET, LONDON, EC3V 9LJ. This is a serviced office facility. The false address is still shown on the Register.

ANGLOPLAS Ltd - 5699636 - Residence used as company Registered Office address
This company’s Registered Office address is shown as in SIDCUP. This is a private residence and the owner has no knowledge of this company or the director, Keith RUSSELL.

ENGINEERED PERFORMANCE FABRICS LIMITED - 6831182 - Fraudulent accounts
Companies House has received a complaint that the accounts submitted by this company on 04/02/2010 for year end 31/01/2010 are false. These accounts show the company has total assets of £55,640 but it has apparently been dormant since incorporation. The details for the director Dan CARSBERG are totally false as the details have been made up.

A G SADOWSKI UNDERWRITING LIMITED - 3840766 - Fraudulent change of Registered Office address
Companies House has received a complaint that a form AD01 has been filed on 22/12/2010 without the knowledge or consent of the company and changing the Registered Office address to UNIT 6 LORDS BUSINESS CENTRE, 665 NORTH CIRCULAR ROAD, LONDON, NW2 7AX.

For more information please visit our dedicated fraud webpage.

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