anyone know this company

[Gary C]

ADTG LTD
Company number 16776144

Registered office address
169 Great Western Street, Manchester, England, M14 4LL


https://find-and-update.company-information.servic...

[MDMA .]

No. But he’s “Dutch”, company just registered to a residential road in Moss Side, so good luck with whatever you need!

[Beggarall]

Looks like a very newly registered company with a sole director working in non-specialised wholesale - not much other info out there but you could try looking up the director to see what he has been up to. How have you come across them?

[JQ]

MDMA . said:

No. But he s Dutch , company just registered to a residential road in Moss Side, so good luck with whatever you need!

And 19yrs old.

I suspect we're all intrigued, what have they been up to OP?

[BertBert]

well we've named, so I suspect shaming is a step too far!

[Mad Maximus]

Start a new thread without the name. Then we can work it out.

[normalbloke]

JQ said:

MDMA . said:

No. But he s Dutch , company just registered to a residential road in Moss Side, so good luck with whatever you need!

And 19yrs old.

I suspect we're all intrigued, what have they been up to OP?

Attempted mortgage fraud/scam I’d say.

[Gary C]

normalbloke said:

JQ said:

MDMA . said:

No. But he s Dutch , company just registered to a residential road in Moss Side, so good luck with whatever you need!

And 19yrs old.

I suspect we're all intrigued, what have they been up to OP?

Attempted mortgage fraud/scam I d say.

I could not confirm

Of course someone could be using the named director and address as a front.

[Gary C]

but someone with a bank account registered to this business tried to nick over 1/2 million pounds !

[Zephyr Speedshop]

not stricktly related.

but some one of the same name pops up on page 21 of this company. https://find-and-update.company-information.servic...

out of interest what it the world is going on with this LLP . 430 officers apointed over a 1 year period?

[MDMA .]

Zephyr Speedshop said:

not stricktly related.

but some one of the same name pops up on page 21 of this company. https://find-and-update.company-information.servic...

out of interest what it the world is going on with this LLP . 430 officers apointed over a 1 year period?

But that would make him 9 years old at the time! Probably someone with the same name.
As for the second part, all upstanding members of the community. Nothing dodgy going on at all.

[Gary C]

Its insane that they have all this data of obvious suspicious activity and do nothing with it.

[Peter3442]

Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?

[Gary C]

Peter3442 said:

Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?

I imagine its been set up using someones identity they have stolen with a really dodgy bank account.

[Red Devil]

Zephyr Speedshop said:

not stricktly related.

but some one of the same name pops up on page 21 of this company. https://find-and-update.company-information.servic...

out of interest what it the world is going on with this LLP . 430 officers apointed over a 1 year period?

No idea, but whatever it was the company was dissolved over a decade ago.

[CanAm]

Peter3442 said:

Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?

ADT are a well established and respected company of course, so possibly the company in question have chosen a similar sounding name for effect.

[Glassman]

CanAm said:

Peter3442 said:

Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?

ADT are a well established and respected company of course, so possibly the company in question have chosen a similar sounding name for effect.

Alarm bells are ringing.

[Yellow Lizud]

Glassman said:

Alarm bells are ringing.

Very good!

[livinginasia]

I am guessing a medical clinic or an engineering firm?

[Gary C]

livinginasia said:

I am guessing a medical clinic or an engineering firm?

Nah,

A fake company, probably using a stolen identity, setup to receive £600,000 of money from an attempted scam.