Friday, 9 April 2010

H&R TRADING Limited and others.....

H&R TRADING Limited - 7073636 - Company & Director not known at Registered Office address
The Registered Office address for this company is shown as at an address in BASILDON. The occupiers of the address have complained that they know nothing of this company nor of the director shown as Martin VINNS. An incorrect post code is given for the address.

SHIP SHAPE RESOURCES Ltd - 5119257 - Company details hijacked
This company has had its name used by fraudsters in connection with a shipping scam. The fraudsters are circulating a fake Incorporation Certificate showing the company “and its subsidiaries PROFESS SECURE DELIVERY SERVICE”. There is no such company and I have spoken to SHIP SHAPE RESOURCES Ltd and confirmed the scam as well as alerting them.

KARAKUSI LTD - 6954461 - Residence used as Registered Office address
Companies House has received a complaint that KARAKUSI LTD is using an address in KENTISH TOWN, LONDON as their Registered office address without the knowledge or consent of the occupier. The company was incorporated on 07/07/09. The residents at the address have never heard of this person nor have anything to do with this company.

CAR & VAN (STRATFORD) Ltd - 6488029 - Company not known at Registered Office address
The Registered Office address is shown as 2-28 BREAM STREET, LONDON, E3 2NP. This address is that of BUDGET CAR & VAN RENTAL. Budget are a large car and van hire company with many franchises over the country. They have confirmed that CAR & VAN (STRATFORD) Ltd were once a franchise of Budget but the franchise was closed on 14/12/2009 and are now not at the London address. The director Mohammed JAMIL was appointed 16/12/2009. The company is overdue on filing their annual return at Companies House.

AVID PROJECT MANAGEMENT Ltd - 7135534 - Company not known at Registered Office address / Possible fraudulent incorporation
This company was incorporated on 26/01/2010 with its Registered Office address shown as UNIT 3 ROSEHILL BUSINESS PARK 2-10 ST LUKES ROAD SOUTHPORT, PR9 0SH. There are other businesses based there but this company is not known to anybody at the address. The only official shown is the Incorporation Agent who has resigned, leaving no current appointments.

BUCKLEY MARKET SALES Ltd - 7153883 - Appointment without consent / Possible fraudulent incorporation
The director named has not consented to being appointed and knows nothing of the company. This company was incorporated on 10/02/2010. The Registered Office address is HARROW, LONDON which appears to be a residential property.

4GLOBAL SAFEPASSAGE LTD - 7002313 - Appointment without consent
An individual has complained that he has been appointed as director of this company without his knowledge or consent.

BAYOLA Limited - 6800914 - Residence used as registered office address
Companies House has received a complaint that this company is using an address in ALTRINCHAM, CHESHIRE as its Registered office address without the knowledge or consent of the occupiers. The company submitted a paper AD01 on 19/12/2009 to change to this address. The Registered Office was previously at 45 LABRADOR QUAYS, LABRADOR QUAYS, SALFORD, MANCHESTER, UNITED KINGDOM, M50 3YH which is also shown as the address of the director, Oluwakemi AYOOLA.

For more information please visit our dedicated fraud webpage.

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