Friday, 9 April 2010

KIAN SERVICES Limited and others....

KIAN SERVICES Limited - 5930863 - Fraudulent change of Registered Office address
This company’s Registered Office address was changed by submission of paper AD01 on 03/03/2010 to and address in ROMFORD, ESSEX. This is a residential property. The address has been changed back at Companies House.

KGL TATTS Limited - 6780204 - Appointment without consent
A complaint has been made to Companies House that an individual has been appointed director of KGL TATTA Limited. This individual has no knowledge of the company and has never agreed to become an officer. This individual is shown as the director from incorporation.

DYNAMIC TRADING CORPORATION LTD - 6898223 - Appointment without consent
Companies House has received a complaint that an individual who has been appointed without consent and is shown as director from incorporation.

L NORMAN Ltd - 5642189 - Possible fraudulent trading
This company has its Registered Office shown as 7200 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ. This is a virtual office facility and the company does not have a physical presence there. The director is shown as James COLEMAN with an address in EDGWARE, MIDDLESEX. This is a residential property but the Voters Register does not show him associated with the address. The post code shown is incorrect for the address. I understand the company has ordered goods and payment is outstanding! It is suspected that this company is being used for a “Short Firm Fraud”. There is a lot of filings in a relatively short space of time including amended accounts from dormant, new director, change of Registered office, new accounts etc.

BRACO BUILDERS Limited - 6952453 - Residence Used As Registered Office & Director’s Address
Companies House has received a complaint that this company was using an address in SUNDERLAND as its Registered office address and that of the director, Gulshad RAMI without consent of the occupiers. RAMI has since resigned and a new director is in place and the Registered Office has also been changed.

I B Projects Ltd - 7163355 - Residence Used As Registered Office & Director’s Address
Companies House has received a complaint that this company is using an address in WARRINGTON as both its Registered Office address and the address for the director, Paul BURNETT without the consent of the occupier.

WOODLAND COLLEGE LTD - 7135126 - Residence Used As Director’s Address
A residential occupier has contacted Companies House to complain that they have been receiving mail for a Mr Habed Khan at their home address in Birmingham. The occupier of that address does not know this person or the company. The occupier also has a different DOB to Habed which is shown as 12/04/1979.

MAXTAG NETWORK MARKETING Ltd - 6857968 - Residence Used As Registered Office & Director’s Address
Companies House has received a complaint that their residential address in CHESTER has been fraudulently used as the Registered Office address of the company and as the address of the company director Wakil KARDAL. The complainant doesn't know the company or director. The relevant forms showing the changes of Registered Office and appointment were filed on 18/01/2010.

For more information, please visit our dedicated fraud webpage.

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