POTENTIALLY FICTICIOUS ADDRESS and / or PERSON(S) ARPOTENTIALLY FICTICIOUS ADDRESS and / or PERSON(S) ARE BACK!E BACK

New Incorporations on 26 April include the following

11965469, 11965493, 11965507 and 11965615

All four match our automated “sniffer-dog” criteria of

a) No Postcode provided on registration
b) A seemingly unnecessary prefix before the property number
c) a single Chinese national, resident in China. as the sole director
d) SIC = 47910

The address for all four, without the variable prefix, is also the ROA for 11958378; incorporated on 23 April but with an apparently valid Postcode; however, closer examination fails to show a valid delivery point within the given Postcode but criteria b, c and d are all matched.

We will be refining our approach to identifying potentially fallacious registrations!!

Thank you again for this. I have been passing all your reports to the register integrity team, who are investigating.