Tuesday, 2 February 2010

New Metropolitan Police Alert


SLS RECOVERY LTD - 07007732 - Appointment without consent
An individual has been appointed as a director to this company without his consent. He does not know the other director Lars WENNERSTROM and has never heard of this company. Both directors live in Sweden. The company was set up by a formation agency.

ABFAST LTD - 6535778 - Address used as director’s address
This company has its Registered Office shown as a private residential address. This address is also shown as the address of the director, Martin Lee MAWBEY since incorporation. Neither the company nor the director are known to the occupiers of the address.

For more information visit our dedicated fraud webpage:- http://ukdata.com/help/company-fraud/identity-fraud

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