Friday, 19 March 2010

UNITED IN CHRIST LLP and others...

UNITED IN CHRIST LLP - OC 346986 - Appointment without consent & Residence used as Reg. Office address
An individual has complained to Companies House that she has been appointed as director (LLP designated member) without her consent. She used to reside at the Registered Office address in DARTFORD but no longer lives there and did not give permission for this to be used as the Registered Office address.

GANDZA LTD - 6830877 - RESIDENCE USED AS REG. OFFICE ADDRESS
Companies House has received a complaint that this company is using an address in BRENTFORD as their registered office address and the director Mr Tomasz GANDZA is also using the address. The company was incorporated on 26/02/2009. The occupier does not know the company or the director.

ANB PRINTING LIMITED - 7169628 - Company not known at Registered Office address
This company was incorporated on 25/02/2010 with its Registered Office address shown as UNIT 3, GATEWAY TRADING ESTATE, HYTHE ROAD, LONDON NW10 6RJ. This address is that of another company who have no knowledge of ANB Printing. The director has provided a Service address which is that of the formation agents.

PARTNERS2CREATE UK LTD - 07124914 - Residence used as company Registered Office address
This company was incorporated on 13/01/2010 with a Registered Office address in SUNBURY. This property is a residential property which is rented out. The director, Eli SHIMONY, used to live there but moved out in August 2009 (long before the company was incorporated!). The address shown for him is in Isreal.

SIDIKSHOEV LIMITED - 7023550 - Appointment without consent
An individual has complained to Companies House that he has been appointed as director without his knowledge or consent. This could also be a possible fraudulent incorporation.

BUILDING AUTOMATION SOLUTIONS Limited - 5827765 - Fraudulent change of Registered Office address
This company’s Registered Office address was changed by means of submission of paper AD01 on 24/02/2010 to 78 YORK STREET, LONDON W1 1DP. This is a serviced office facility (which has been used in this way several times before!). The Register has been amended to show the correct address.

SERV.ONE Ltd - 7174115 - Possible fraudulent incorporation
This company was incorporated on 02/03/2010 and has the Registered Office address in HORSHAM, WEST SUSSEX. This is also shown as the address for the director, Bruno FRANCISCI. The owner of the property has no knowledge of either the company or the director and have not consented to the address being used in this way.

HORIZON MORTGAGE SERVICES LIMITED - 6802439 - Appointment without consent x3
This company was incorporated on 27/01/2009 with three company officials being named fraudulently. They have complained to Companies House that these appointments were made without their knowledge or consent.

For more information please visit our dedicated fraud webpage.

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