Potentially fallacious registrations

Information
#1

The following were registered earlier today (has pipe delimiter)

|BUSINESS BCHIEVES LTD|14996255|
|BUSIGEEN LIMITED|14996173|
|BUSINESS BCQUISITIENS LIMITED|14996407|
|BUSINESS BBRFBD LIMITED|14996243|
|SELUTIENS BCCEUNTING LTD|14996571|
|TRBDEBHEBD LIMITED|14996600|
|TBDE BNBLYTICS LIMITED|14996266|
|BUSINESS BDVBNTBGE MERSEYSIDE LTD|14996594|
|TRBDE FBVOUR LIMITED|14996297|
|SELUTIEN REEFING LIMITED|14996312|
|BUSINESS BDRENBLIN LIMITED|14996420|
|TRBDE BID PUBLICBTIENS LIMITED|14996598|
|ADNIL EXPORTS LTD|14996592|

All share the same address, that appears to house many occupants, have a dormant corporate body as Secretary and a sole Chinese director. Surely not for real, honest purposes??

1 Like
#2

Searching google on addresses for some of those companies opens up a rabbit hole of other companies, dormant, compulsory dissolved, etc.

#3

Thank you for taking the time to report this to us, we will be looking into it.

1 Like
#4

If you want a rabbit hole look up this address :Registered office address
Apartment 1804 55 Upper Ground, London, England, SE1 9EY

Then look up chinise ecommerce then do the following

KNOCK KNOCK whos their ? VAT fraud … WHAT VAT ? oh VAT is only for UK companies … who only get to keep £0.30< profit out of each pound …

#5

Very much aware of this one and hoping to see mitigation soon.

Should you have hard evidence to support implications please let us know at

admin@statbooks.co.uk

#7

Please explain how your post relates to the topic - many thanks.

#8

There have been a number of ‘suspect’ posts from this user account. They will all be removed shortly.