Friday, 23 April 2010

NSPIRED SALES Ltd and others...

NSPIRED SALES Ltd - 6212711 - Possible fraudulent trading
Concerns have been raised about this company. The recent filing history shows a number of appointments and resignations. The current officials are shown as Asad Ali KHAN and Timothy Westley RICHARDS. There has also been a recent change of Registered Office address to REGENT HOUSE, HUBERT ROAD, BRENTWOOD, ESSEX, CM14 4JE. The company has a website under construction at The accounts for year end 28/02/2010 were only filed on 05/03/2010 which would appear to be a bit quick. Shareholders funds increased from -£1,000 for the period 31/03/2009 to £105,000 for the period ending 28/02/2010, whilst Total Assets increased from £2,000 to £151,000.

GREENCOM Ltd - 7006216; VECTIAR INSTALLATIONS Ltd - 7042004; BETTYFORD LTD T/A ASIAN FILM SUPPLIES - 6997321; OXENEAST Ltd - 7064414 - Possible fraudulent trading
These companies appear to be linked in that a Martin FORD is shown as being a director of all the companies. They have all provided identical documentation on credit applications. The Reg Office address for GREENCOM Ltd is shown as 35 FIRS AVENUE, LONDON, ENGLAND, N11 3NE which the address of PARAMOUNT formation agents and is identical to one of the previous Reg Office addresses for VECTIAR INSTALLATIONS Ltd. The previous registered address for BETTYFORD LTD T/A ASIAN FILM SUPPLIES at 39A LEICESTER ROAD, M7 4AS is identical to the previous registered address for OXENEAST Ltd. This registered address has also come to notice previously. All these companies were also incorporated toward the end of 2009.

LANTZ Ltd - 05910938 - Company not known at Registered Office address
This is linked to the earlier referral. The Registered Office address is shown as SUITE 13 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY which is a MailBoxes Etc address. This company is linked to 128 NIGHTINGALE ROAD, N22 and Isaac MUYINZA.

For more information please visit our dedicated fraud webpage.

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