Thursday, 22 April 2010

SUSPECT COMPANIES AT 8 SHEPHERDS MARKET AND MORE.....

SUSPECT COMPANIES AT 8 SHEPHERDS MARKET
Arridicci Ltd 06785666
Uberbeat Ltd 06825335
Uberbeat Records Ltd 06831865
As Securi-T Ltd 05510810
Dubai Exchequer Ltd 07088937
MartinbrownHK Ltd 07079433  
Rogers Robinson Ltd 06598691
Vecta Unitrade Ltd OC344302

All of the above companies are shown as having their Registered Offices at 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY and with a ‘Suite’ number. This address is a MailBoxes Etc address and we have been working with the manager to find out which companies are using the address fraudulently or should not be there! This is the list.

Initial enquiries show that in some cases, the directors' details are also false ie no such person exists or people have had their identity hijacked; some director addresses are incorrect and some companies appear linked to further companies who shown at and address in LONDON.

This address appears to be a flat and the Voters Register shows 2 male occupants including Isaac MUYINZA who is shown as a former director of several of these companies.

E BIZ LTD - 04352246 - Company Personation/Hijack
This company has had its name used in connection with fraudulent purchases of mobile phones. The genuine company has a Registered Office at 302 KEYS COURT 82-84 MOSELEY STREET, BIRMINGHAM, WEST MIDLANDS, B12 0RT and is concerned with ‘technology products’. The genuine E BIZ LTD have confirmed that they have had nothing to do with ordering these phones or BlackBerries.

For more information please visit our dedicated fraud webpage.

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